KYC Analyst
Skills
About This Role
Overview
- Conduct Customer Due Diligence (CDD) for new client onboarding and existing client reviews in accordance with AML regulations and internal policies
- Perform risk-based KYC profiling to determine Standard, Simplified, or Enhanced Due Diligence (EDD)
requirements
- Verify and validate customer identification documents (IDV) including government-issued IDs, address proofs, and entity incorporation documents
- Screen clients against global sanctions lists, PEP databases, and adverse media sources using approved compliance tools
- Assess Ultimate Beneficial Ownership (UBO) structures and source of funds/wealth where applicable
- Execute Periodic Reviews and Event-Driven Reviews to ensure KYC data remains accurate and current
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