KYC Analyst

Roles & Responsibilities

Job Description

We are looking for a KYC Specialist to join our compliance team. This role is responsible for conducting due diligence, verifying customer information, and ensuring compliance with regulatory standards and internal policies across our operations.

Key Responsibilities

• Perform customer due diligence (CDD) and enhanced due diligence (EDD) for new and existing clients.
• Review and validate client documentation, including identification, beneficial ownership, and source of wealth / funds.
• Updating of customer data, signing mandates and ensuring completeness of customer files.
• Monitor and update KYC records regularly to ensure accuracy and regulatory compliance.
• Position is responsible for the ongoing review of the account opening procedures and documentation updates and recommendations for process enhancements where applicable.
• Identify and escalate suspicious activities or red flags to the Compliance Manager / Officer.
• Ensure adherence to internal policies, procedures, and international best practices.
• Support internal audits, compliance reviews, and regulatory inspections by preparing relevant documentation.
• Collaborate with front office and operations teams to ensure smooth and compliant client onboarding.

Requirements

Bachelor’s degree in Finance, Business, Law, or related field.

Minimum 2–3 years of experience in KYC or compliance functions within financial services.

Good understanding of risk management principles.

Strong analytical skills with keen attention to detail.

Excellent communication skills (written and verbal) in English; knowledge of other regional languages is an advantage.

Ability to work independently as well as in a team environment.

Tell employers what skills you have

Front Office

Excellent Communication Skills

Due Diligence

Regulatory Compliance

Analytical Skills

Ability To Work Independently

Customer Information

Risk Management

Compliance

Attention to Detail

Audits

Banking

KYC

Screening

Financial Services