Education and Skills :

• Operations background demonstrating good core knowledge of applying KYC within a financial institution (new customer take-on or customer due diligence remediation)
• Understand KYC principles and how to apply within a review/renewal activity
• Good technical knowledge of KYC, Anti-Money Laundering (AML) and Sanctions
• Demonstrate good team working skills and the ability to work efficiently and accurately under pressure
• Ability to adapt to change
• Highly motivated to deliver results to the right standards and targets
• Demonstrate excellent analytical skills and problem solving, self motivation and possess an enquiring mind

• The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements.
• You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases.
• Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence
• Understand client policy and procedures and how to apply
• Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements
• Proactive review and follow-up on referrals and queries
• Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client
• Manage caseload throughout end to end process in timely manner
• Monitor actual performance to plan and make decisions to ensure business objectives are maintained