Job Description
Description
& SummaryAbout The Role
A KYC Analyst is primarily responsible for processing KYC profile in compliance to the client’s policies and procedures. This role includes:
Conducting research and obtaining information from publicly available resources, screening entities for adverse news, sanctions or politically exposed persons.
Process/prepare KYC profiles in accordance to the KYC policies and procedures of the client.
Process cases based on the priorities set by the Team Leader, reworks and their KYC expiry dates.
Information, documentation gathering and record retention of the evidence.
Initiation of the CDD process and follow up, review of due dates.
Apply the rework items flagged by the QCs.
Actively participate in the daily team huddles.
Monitor progress and status of assigned cases.
Report/escalate operationa...