KYC Analyst

Duties: Conduct KYC reviews and due diligence checks for new and existing customers in line with regulatory and internal requirements. Verify and maintain customer information and supporting documentation to ensure completeness and accuracy. Perform sanctions, PEP, and adverse media screening, escalating potential risk concerns where necessary. Support periodic reviews and trigger event assessments by updating customer profiles and risk ratings. Review Source of Wealth (SOW) and Source of Funds (SOF) information for higher-risk clients. Identify and escalate unusual customer activities or potential AML/CFT risks for further review. Liaise with internal stakeholders to obtain outstanding documents and resolve KYC-related matters. Ensure timely and accurate maintenance of KYC records and compliance documentation. Support regulatory reviews, audit requests, remediation exercises, and AML-related projects. Assist with process improvement initiatives and other ad-hoc compliance duties as as...