KYC Analyst

Job Summary

A company is looking for a KYC Analyst to ensure users meet regulatory and compliance standards through customer due diligence and ongoing reviews.

Key Responsibilities

• Perform due diligence on new users, including requesting and verifying KYC information and documentation
• Conduct periodic reviews of KYC records for completeness and compliance with due diligence processes
• Investigate high-risk users and conduct enhanced due diligence in accordance with KYC guidelines

Required Qualifications

• Bachelor's degree in Law or Business Administration
• 1-2 years of experience in a similar position
• Strong research and analytical skills
• Sound knowledge of FATF Recommendations related to Anti-Money Laundering and Countering Terrorism Financing
• Fluency in English