Job Description
Overview
We are seeking a detail-oriented KYC Analyst to support client onboarding and due diligence processes within a financial services environment. This role focuses on Customer Due Diligence (CDD) documentation, data management, and preliminary screening to ensure compliance with Anti-Money Laundering (AML) and regulatory requirements. The successful candidate will work closely with Front Office teams and compliance stakeholders to ensure accurate and timely processing of client information, while maintaining high standards of data integrity and regulatory adherence.
Responsibilities- Collect, organise, and verify Customer Due Diligence (CDD) documentation from Front Office stakeholders
- Ensure completeness and accuracy of client information, highlighting discrepancies or missing documents
- Maintain and update KYC databases and records, ensuring data is accurate and accessible
- Conduct preliminary due diligence checks usin...
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