KYC - Analyst
As a KYC Analyst, you will conduct end-to-end KYC reviews for clients, evaluate screening results, assess AML and financial crime risks, and remediate or refresh client records in line with policy requirements.
You will produce accurate, audit-ready documentation, escalate risks and information gaps appropriately, and work confidently with clients and stakeholders to complete reviews within agreed timelines.
Mode: 5 days from office (Transportation will be provided)
Job Description:
Review screening alerts and assess the completeness and accuracy of existing KYC records.
Screen clients for sanctions, politically exposed persons (PEPs), and adverse media, documenting clear, evidence-based conclusions.
Remediate and refresh KYC records following ongoing screening and periodic reviews.
Collect and analyse KYC documentation, identify financial crime risks, and support client risk assessments in line with AML policies.
Source and validate information using approved public sources and
