KYC Analyst | Banking | Contract

Job scopes

Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval

Perform name screening to check clients for adverse news

Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations

Collaborate with internal stakeholders, including compliance, risk management team and checker team to ensure alignment with company policies and industry best practices.

Perform CDD/EDD review on high net-worth client and establish client's source of wealth according to company policies.

Execute day to day operation tasks.

Performing the due diligence on new/existing clients, requesting the KYC information, documentation, review, and verification of received documentation and making an analytical risk assessment.

Periodically evaluate existing Clients according to established policies and procedures.

Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that standards are complied with; also, that the files and risk assessments are current and up to date.

Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file.

Maintain continuous contact with customer to keep customer file updated.

Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents.

Job Requirement:

Bachelor’s degree or diploma in banking/ finance or in any related majors

At least 2-3 years of experience in KYC role within the banking, financial, or insurance industry

Good understanding of AML and Counter Financing of Terrorism (CFT) framework

Good to have experience with AML monitoring and screening

Excellent research and analytical skills

Must have good planning and time management/prioritization skills

Good interpersonal skills

Thankyou for your interest!

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CristinaMalabuyoc Malijan EA License No. 02C3423 Personnel Registration No. R1111547

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