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KYC Analyst

Salary undisclosed

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Responsibilities

  • Serve as reviewer for onboarding, account opening and updating of clients' accounts
  • Assist with offshore booking applications and requirements
  • Ensure timely submission of required reports
  • Ensure effective monitoring of concerned departments' compliance with internal procedures and policies

Qualifications

  • Bachelor's degree in Business Studies/Management, Economics, Finance/Accountancy or any equivalent course
  • At least 2-3 years experience in KYC related role or a similar function within a financial institution
  • Must be able to understand and effectively relay highly technical information to others
  • Excellent communication and presentation skills

Responsibilities

  • Serve as reviewer for onboarding, account opening and updating of clients' accounts
  • Assist with offshore booking applications and requirements
  • Ensure timely submission of required reports
  • Ensure effective monitoring of concerned departments' compliance with internal procedures and policies

Qualifications

  • Bachelor's degree in Business Studies/Management, Economics, Finance/Accountancy or any equivalent course
  • At least 2-3 years experience in KYC related role or a similar function within a financial institution
  • Must be able to understand and effectively relay highly technical information to others
  • Excellent communication and presentation skills