Job Description
As a KYC Analyst Senior your responsibilities are:
- Analyze and verify customer profiles to ensure compliance with regulatory requirements.
- Conduct in-depth due diligence and risk assessments for new and existing clients.
- Monitor and report any suspicious activities in alignment with legal frameworks.
- Collaborate with the legal department to maintain updated knowledge of regulatory changes.
- Assist in the development and implementation of KYC policies and procedures.
- Provide guidance and support to junior team members on KYC-related matters.
- Maintain accurate and comprehensive records of client documentation.
- Participate in internal and external audits to ensure compliance standards are met.
A successful KYC Analyst Senior H/F should have:
- A strong background in financial services, particularly in legal or compliance roles.
- Proven ex...