Job Description
Job Summary:
We are seeking a dedicated and committed KYC Analyst with a minimum basic experience in Know Your Customer (KYC) processes. The ideal candidate should be well-versed in global KYC guidelines and possess experience with UK KYC regulations. A strong background in Quality Assurance (QA), along with excellent communication skills and confidence, is essential for this role.
Key Responsibilities:
Conduct thorough KYC and Customer Due Diligence (CDD) processes for new and existing clients in compliance with global and UK regulations.
Review and verify client documentation, ensuring accuracy and completeness.
Perform risk assessments and identify potential red flags or suspicious activities.
Stay up-to-date with the latest global and UK KYC regulations, industry trends, and best practices.
Collaborate with internal teams to resolve KYC-related issues and provide expert guidance on c...
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