KYC Analyst
KYC Analyst
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Job Description
At Ayvens progress starts with you.
Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us and get better with every move.
The KYC Analyst is responsible for conducting the KYC Due Diligence: Initial Screening Periodic Screening Transaction Monitoring (TM) and Event Driven Reviews (EDRs).
Responsibilities:
Assist Relationship Managers (RM) in the KYC research as part of the AML process
Serve as the main point of contact between Commercial Team and the AML Shared Service Center of the Ayvens Group (SSC)
Provide assistance/linkage between RM and SSC when required to help facilitate the CDD process
Liaise with clients to obtain necessary documents for KYC where agreed with the RM
Provide quality check on documents provided by RM prior to being sent to the SSC
Update of the physical files in line with regulators and Ayvens policy and electronic files
Provide quality check on documents provided by RM prior to being sent to the SSC
Qualifications and skills:
University degree preferably in Business Administration Finance Economics or Information Systems
Minimum 2 years of relevant professional experience in banking finance or any similar activities
Fluency in English with both written and verbal communication
Knowledge of relevant KYC/AML/CFT regulations and best practices
Strong analytical and research skills
Learning and Change agility
Digital literacy and tech savviness
Why Ayvens
With over 3.4 million vehicles managed across more than 42 countries we provide full-service leasing flexible subscription services fleet management services and multi-mobility solutions to customers of all sizes including large corporates SMEs professionals and private individuals. By leveraging our unique position to lead the way to net zero and further shape the digital transformation of the industry we are well-positioned to meet the evolving mobility needs of our clients and provide them with the solutions they need to thrive.
At Ayvens we believe that our success is driven by our commitment to customer satisfaction. Our team is dedicated to delivering innovative solutions and technology-enabled services that help our customers focus on their everyday business. Were committed to sustainable mobility and have made it a core part of our strategy. In everything we do were guided by the principles of authenticity curiosity commitment and collaboration. We aim to foster an organisation thats diverse in people and ideas where everyone can thrive and be themselves no matter who they are.
Join us on this exciting journey as we continue to enable the transformation towards large scale adoption of sustainable mobility and provide our customers with the solutions they need to succeed. Follow our page for the latest updates news and insights.
*ALD Automotive LeasePlan are rebranding to Ayvens across all 42 countries by 2025.
Required Experience:
IC
Employment Type
Full-Time
