KYC Analyst

Roles & Responsibilities

We are seeking a diligent and detail-oriented KYC Analyst to join our Private Banking team. The successful candidate will be responsible for conducting thorough client reviews, ensuring compliance with anti-money laundering (AML) standards and client onboarding processes. This role demands a deep understanding of regulatory requirements and the ability to identify and manage risks associated with private banking clients.

Responsibilities :

• Conduct in-depth KYC (Know Your Customer) reviews as part of the client onboarding and accounts approval processes in the private banking sector.
• Analyze and approve client onboarding documents, ensuring compliance with the regulations.
• Identify and assess risks related to politically exposed persons (PEP), sanctions, and reputational issues.
• Perform continuous client risk assessments and monitor transactions to identify suspicious activities.
• Work collaboratively with compliance teams to ensure all private banking operations adhere to AML / CFT (Anti-Money Laundering / Countering the Financing of Terrorism) frameworks.
• Utilize office automation tools such as MS Excel, MS Word, and MS PowerPoint to create reports and presentations for internal and external stakeholders.

Requirements :

Preferred Skills :

To apply please click the Apply button or send us your updated profile to recruit@percept-solutions.com

EA Licence No. : 18S9405 / EA Reg. No. : R1330864

Percept Solutions is undergoing a growth phase and are on the lookout for talent. Applicants are encouraged to follow Percept Solutions on LinkedIn @ https : / / www.linkedin.com / company / percept-solutions / to stay up to date on our upcoming roles and events.

Tell employers what skills you have

Due Diligence

Wealth

Automation Tools

Private Banking

Administration

MS Office

PowerPoint

MS Word

Compliance

Ms Powerpoint

Regulatory Requirements

KYC

Office Automation