International KYC Analyst

This role supports the financial crime prevention efforts of a global organization by performing Know Your Customer (KYC) analysis and ensuring compliance with regulatory requirements. The ideal candidate will possess strong analytical skills, attention to detail, and a commitment to maintaining the integrity of financial systems.

Key Responsibilities

Conduct thorough KYC reviews of new and existing clients.
Analyze customer data and identify potential risks and red flags.
Perform enhanced due diligence (EDD) on high-risk clients.
Maintain accurate and up-to-date client records.
Stay abreast of regulatory changes and industry best practices.
Collaborate with other departments to ensure compliance.

Requirements/Qualifications

1 to 5 years of experience in KYC, AML, or compliance.
Strong understanding of KYC principles and regulatory requirements.
Excellent analytical and problem-solving skills.
Ability to work independently and as part of a team.
Proficiency in Microsoft Office Suite.
Strong communication and interpersonal skills.

About the Company

This organization operates within the financial services sector, providing a range of solutions to clients worldwide. They are dedicated to upholding the highest standards of integrity and compliance within the global financial landscape.