Description

Key responsibilities:

• Maintain and update client information and documentation across internal systems and databases
• Support internal stakeholders, including Compliance, Account Management, and Business Units, by managing inquiries and collaborating throughout the client review lifecycle
• Manage assigned workloads effectively to meet deadlines during peak periods and support ad hoc projects
• Stay informed on regulatory requirements, internal policies, and procedural updates to ensure adherence to compliance standards
• Deliver accurate and timely KYC reviews while maintaining quality standards and meeting operational targets

Candidate profile:

• 2-3 years' KYC experience with exposure to account setup, documentation review, due diligence, or compliance escalation
• Degree in Data Science, Business Intelligence, or a related field is preferred
• Strong analytical skills, with data analysis or forensic review experience advantageous
• Detail-oriented and adaptable, with the ability to manage changing priorities
• Strong communication and collaboration skills across teams

About this company:

A leading global financial services institution providing investment banking, asset management, and wealth management solutions to clients worldwide. The organisation offers a collaborative workplace that supports career growth, innovation, and future-focused financial services.

Keywords: KYC Analyst, Know Your Customer (KYC), AML Compliance, Client Onboarding, Due Diligence

What's next:

Shape the future of compliance by enabling seamless client onboarding and trusted wealth management services. Apply now!