KYC Analyst

Job Description

• Conduct thorough customer document assessments and KYC verifications to ensure compliance with regulatory requirements and mitigate risk.
• Monitor and report suspicious activities.
• Manage customer support processes.
• Uphold strict adherence to company compliance and risk management policies.

Customer Document Assessment

• Conduct thorough assessments of documents submitted by customers to verify the validity and accuracy of the provided information.

KYC and Compliance Verification

• Perform Know Your Customer (KYC) verification processes, including screening against OFAC/OSFI sanction lists to ensure compliance with regulatory requirements.
• Complete the customer support lifecycle by ensuring all KYC requirements are fulfilled and payments are processed promptly.

Risk Assessment & Reporting

• Assess client-related risks to ...