KYC Compliance Analyst (Hybrid Working)

Job Purpose

As a KYC (Know Your Customer) Compliance Analyst you will be managing the KYC compliance tracker and will closely work with the Compliance Officer and Community Teams to ensure that all customers are KYC compliant prior to providing regulated services.

Duties and Responsibilities

1. Manage and update the KYC Compliance tracker
2. Coordinate and follow up with the Centre team on the KYC status of customers subject to KYC.
3. Create weekly KYC status report to be submitted to Compliance Officer and Management.
4. Completion of KYC checks and database management.
5. Support KYC remediation and periodic reviews as needed.
6. Review, interpret and analyze screening results - PEP, Sanctions and Adverse Media.
7. Conduct spot audit checks to ensure adherence to the AML and KYC procedures
8. Work closely with the Community Team and Community Managers, to better address KYC and risk-related inquiries of customers.

Requirements and Qualifications

1. University degree or college diploma, preferably in the field of Accounting, Finance, or Business.
2. At least 1 to 3 years relevant exposure and experience working as a KYC Analyst or KYC Signatory in a Shared Services Environment.
3. At least 1 to 3 relevant exposure and experience on data reporting and analytics.
4. Excellent analytical skills and ability to accurately interpret complex ownership structure, AML regulation and policies.
5. Good knowledge of the AML and KYC principles.
6. Good oral and written communication skills.