KYC Analyst

The Analyst is responsible for conducting a periodic review in line with client policy
to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver
against targets for both productivity and quality, managing your own pipeline and
taking onboard feedback from approvers who are responsible for quality checking
cases.

* Requires ability to work to high standards of quality in performing
corporate renewal reviews of Know Your Customer (KYC) due diligence

* Understand client policy and procedures and how to apply

* Understanding information documentation requirements for corporate
structures in KYC context/ evidence requirements

* In depth knowledge of corporate structures i.e. privately owned or
public companies, trusts and partnerships

* Proactive review and follow-up on referrals and queries

* Ability to determine needs for escalation to Subject Matter Coach
(SMC)/Subject Matter Expert (SME) or to client

* Manage caseload throughout end to end process in timely manner

* Monitor actual performance to plan and make decisions to ensure
business objectives are maintained

* Source data from a number of sources/systems and accurately transfer
to primary system