KYC Analyst

The Opportunity
Opportunity to work for one of the leading financial service providers and top banks
Great exposure to learn about banking products and services domain
MNC|Bank
The Job
* Verify identity of customers by reviewing documents, conducting research
and utilizing KYC tools and database
* Perform client due diligence specifically to uplift client's SOW corroboration
according to bank SOP and meeting for PEPs, Sanctions, Adverse Media etc.,
utilizing a number of trusted industry sources.
* Review and check beneficiary's full name, date of birth, place of birth,
nationality, source of wealth (SoW), occupation,
* Analysis of cases, promptly identifying and escalating anomalous or
suspicious activities to client / legal support for prompt resolution and
mitigation of risk
The Talent
Bachelor's degree with at least 2-3 years of relevant working experience.
Good verbal and written communications skills.
Open-minded and able to pr...