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 prioritise...