KYC Analyst

This role involves ensuring compliance with Know Your Customer (KYC) regulations and procedures. The KYC Analyst will be responsible for verifying customer identities, assessing risk, and maintaining accurate records to prevent financial crime and protect the organization's reputation.

Key Responsibilities:

Verify customer identities using various documentation and databases.
Assess customer risk profiles and identify potential red flags.
Conduct enhanced due diligence on high-risk customers.
Maintain accurate and up-to-date customer records.
Monitor transactions for suspicious activity and escalate as needed.
Stay abreast of regulatory changes and update procedures accordingly.

Requirements/Qualifications:

0-1 years of experience in KYC or a related field.
Strong understanding of KYC principles and regulations.
Excellent analytical and problem-solving skills.
Attention to detail and accuracy.
Ability to work independently and as part of a team.
Good communication and interpersonal skills.

About the Company: Trigger Education Services is dedicated to providing quality educational solutions. The company focuses on supporting learning and development initiatives within the education sector.