Kyc Analyst
2 weeks ago
Are you looking for your next opportunity that will take your career to the next level?
My client, a multinational and growing FinTech company specializing in investing, is looking for
**KYC Analysts** to join their vibrant and dynamic organization. This individual must have the know-how involved in AML issues concerning onboarding new customers, FICA processes, ABC, AML, FATCA and PEP policies. You will be required to leverage your statistical methods and functions to succeed in the role.
**Duties**:
- Process client data changes
- Review alerts for PEP and sanction triggers
- Due diligence investigations
- Remediate existing clients (FATCA/RBA)
- Monitoring accounts that are deemed high-risk/PEP
- Data mining/analytical tools and KYC automated solutions
**Education & Experience**:
- Degree
- 1 - 3 years of experience
We also invite you to contact us to discuss your next career move in finance
For more information please contact:
Paige Benjamin
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