Job Description

Position Summary:
A financial institution is seeking a detail-oriented KYC Analyst to conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on new and existing clients. This role involves conducting customer due diligence and enhanced due diligence to assess and manage risks related to money laundering, fraud, and regulatory non-compliance. This role involves reviewing client documentation, analyzing risk factors, and ensuring adherence to internal policies and industry regulations.

Key Responsibilities:

• Conduct KYC reviews, including CDD and EDD, to verify client information and assess risk levels.
• Analyze customer profiles, transactional behaviors, and risk indicators to identify suspicious activities.
• Verify KYC documentation, including identification, proof of address, corporate structures, and beneficial ownership.
• Collaborate with compliance teams to escalate high-risk clients and recommend necessary actions.
• Maintain accurate records and ensure compliance with regulatory guidelines and internal policies.

Apply if You Meet:
• Bachelor's degree.

Job Tags

Contract work, Temporary work,

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