KYCCDD Analyst
Posted on :
22-02-2024
Employer Active
1 Vacancy
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Monthly Salary
Not Disclosed
Salary Not Disclosed
Vacancy
1 Vacancy
Posted on :
22-02-2024
Job Description
Req ID : 2567057
Job Description for KYC/CDD Analyst
Client Onboarding
Periodic Review
Ongoing Name Screening
Requirements
Client Onboarding
- Conduct comprehensive due diligence on new clients to assess their suitability for onboarding
- Collect and review client information including constitutional and identification documents ownership structures and Source of Fund/Source of Wealth
- Verify client identities and assess their risk profiles based on the provided information
- Identify potential risks associated with the business relationship and escalate any red flags or concerns
Periodic Review
- Perform periodic reviews of existing client accounts to ensure ongoing compliance
- Conduct updated KYC checks reviewing client information and documentation
- Determine the risk level associated with each client and take appropriate actions based on findings
Ongoing Name Screening
- Investigate and resolve any potential name screening hits generated by the ongoing batch screening
- Identify and implement necessary due diligence measures in the event of any true name hits
- Stay updated with regulatory changes and maintain knowledge of current watchlists and sanctions lists
Requirements
- Bachelors degree in finance business administration or a related field
- At least 2 years of experience in a similar KYC role within the financial sector preferably in the Payments industry
- Strong understanding of AML and KYC regulations and best practices
- Knowledge of watchlists sanctions lists and namescreening tools
- Understanding of risk assessment and mitigation principles
- Strong attention to detail and ability to work with a high degree of accuracy
- Ability to work independently and prioritize tasks in a fastpaced environment
- Understanding of cryptocurrency blockchain technology and related regulatory frameworks is a bonus
Employment Type
Full Time
Key Skills
- ArcGIS
- Intelligence Community Experience
- GIS
- Python
- Computer Networking
- Data Collection
- Intelligence Experience
- R
- Relational Databases
- Analysis Skills
- Data Management
- Application Development
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