We are working with a boutique commodity-based firm who are looking for a KYC Analyst. The role is the perfect opportunity for candidates who are looking to start their career within the financial service industry.
What you’ll be doing
Reviewing documentation for both new and existing clients to ensure compliance with AML and other legal and regulatory requirements.
Conducting risk assessments of customers and applying the commensurate level or due diligence (i.e SDD, SCDD, EDD) using external sources.
Proactively interacting with Sales team, Latin America team and other major stakeholders to update them on the progress of client on-boarding.
Periodically evaluating the appropriateness, depth, and effectiveness of the Company’s Account Opening and KYC procedures.
Producing monthly management information on account opening.
Supporting Compliance in other ad-hoc matters including but not limited to drafting procedures, training and other matters arising from time to time.
Maintaining customer and account KYC and AML records, and perform on-going monitoring.
Conducting a remediation of customer files to ensure information and documentation is correct and current.
The skills we’re looking for
1 year of experience within a KYC role;
Or a keen interest in a career in the financial service space within compliance
Fluent English language skills, an additional language such as Spanish or Portuguese would be highly advantageous
For further information, please contact Jordan White
