About the Role
A KYC Analyst is primarily responsible for processing KYC profiles in compliance to the client's policies and procedures. This role includes:
- Process/prepare KYC profiles in accordance with the KYC policies and procedures of the client.
- Conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) review through research/gathering of information from publicly available sources, screening of clients and other related parties for adverse news, sanctions or politically exposed persons.
- Observe proper documentation and recording of supporting information and documents gathered during the review.
- Ensure correct and timely completion of profiles through consistent monitoring of progress and status of assigned cases.
- Actively participate in the daily team huddles.
- Report/escalate operational, system and policy issues immediately.
- Reach the quality and production target.
- Work extensively with various teams across global locations to fulfill an entity's KYC requirements as mandated by compliance and regulatory standards.
- Efficiently manage ad hoc tasks for effective project management.
About You
- Holder of a Bachelor's/College Degree
- Strong analytical skills and proactive attitude, with excellent communication skills.
- Ability to think out of the box and to be assertive in offering solutions to posed problems or situations.
- High flexibility and detail-orientation with the ability to multitask to meet constant business demands and priorities.
- Resilient to challenges and setbacks, enthusiastic and motivated to work in a fast-paced and high-pressure environment.
- Focused to meet delivery and quality targets.
- Excellent communication skills (both verbal and written)
Must be amenable to work onsite (from Mondays to Fridays) in Ayala, Makati.
