Kyc Analyst
Cape Town, Western Cape, South Africa
Job Description
Our client, a global impact investment management company, seeks a KYC Analyst to join their diverse team. Someone who is passionate about AML/KYC, a strong communicator with project management skills, to manage multiple KYC/AML analysis across various countries.Responsibilities:
- Conducting due diligence and (KYC) research
- Determine the risk profiles of loans originated by the Group, as part of the business-wide Anti-Money Laundering (AML) Compliance remediation process
- Collection of borrower information to meet prescribed internal KYC/AML policies and procedures
- Coordinate with relevant Group employees and borrowers to conduct and complete KYC/AML checks
- Communicate with third parties or external agents on behalf of the Group, to conduct and complete KYC/AML checks
- Managing caseload, and taking ownership by tracking with business owners to ensure cases complete in a timely manner
- Minimum of 3+ years' experience in KYC analysis in financial or legal institutions
- Knowledge of KYC and AML requirements and compliance as they pertain to UK, EU, US regulations and high-level understanding of how to manage KYC/AML in emerging markets
- Ability to determine and provide judgement on the KYC/AML risk profiles of potential clientele
- Strong communication and project management skills, to manage multiple KYC/AML analysis for diverse clientele, end-to-end, and communicate with the various stakeholders
LogicMelon
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Job Detail
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Job IdJD1319944
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationCape Town, Western Cape, South Africa
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EducationNot mentioned