KYC Analyst

Our client a small CSP is looking to recruit a KYC Analyst to join their young and dynamic team

Responsibilities: 

• Overseeing that the compliance is within the local laws and regulations
• Liaising with the in-house departments to make sure all are adhering to the compliance regulations
• Assisting in the implementation of policies and procedures 
• Executing a Client Risk Assessment
• Requesting, collecting, filing and monitoring due-diligence related documentations
• Conduct ongoing monitoring of the client's profile
• Act as the main advisor and gather the necessary information on queries relating to compliance

• 1-2 years in a similar role locally
• A great attention of detail whilst meeting deadlines
• Confident to challenge when needed

• Relevant qualifications

• Free parking scheme
• Yearly bonuses