KYC Control Analyst

We're looking for a KYC Control Analyst

Who We're Looking For:

This role plays a critical part in protecting the institution against reputational, AML/CFT and fraud risks by monitoring and investigating post-trade KYC and counterparty-related alerts.

Professional Experience & Main Tasks

• Perform screening and in-depth analysis of post-trade KYC breach alerts
• Investigate cases in coordination with Business, Due Diligence, Middle Office and Compliance teams
• Conduct end-to-end monitoring of breaches (identification, investigation, remediation, closure)
• Review reopened breaches and monitor outstanding cases until resolution
• Contribute to the enhancement of procedures and internal processes
• Provide guidance and support to stakeholders regarding KYC and breach management processes
• Prepare reporting and key performance indicators (KPIs)

Skills & Experience