Our client, is seeking a motivated and detail-oriented Junior KYC Analyst to join their team. The Junior KYC Analyst will assist in ensuring that our organisation adheres to regulatory requirements, internal policies, and industry best practices.
Responsibilities:
- Document checking for due diligence and onboarding of clients.
- Detect and identify suspicious activity.
- Periodically reviewing client files.
- Organising documentation in an orderly filing system.
- Assist in the review, development, and maintenance of compliance documentation, including policies and procedures.
- Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) checks, ensuring that client records are complete and accurate.
- Support the compliance team in the preparation of regulatory reports and filings.
- Assist in the coordination and implementation of compliance training for employees.
- Stay updated on relevant regulations, including AML / CFT laws, GDPR, and any industry-specific requirements.
- Collaborate with other departments to promote a culture of compliance across the organisation.
- Any compliance-related qualifications will be considered as an asset.
- Proficiency in Microsoft Office (Excel, Word, PowerPoint).
- Excellent communication skills, both written and verbal.
- Ability to work independently and as part of a team.
- Maintain organised planning of work and make sure that the portfolio of client entities is in good standing and maintained in good order with all relevant authorities;
- Ability to identify, report and handle sensitive issues;
- Capable of working within a team, managing multiple engagements and working to demanding deadlines;
- Smart, highly motivated, well-presented individual with an eye for details;
- Excellent organisational and communication skills and ability to multitask;
- Fluency in the English language (both written and spoken);
- Ability to work and perform under pressure.