What are the responsibilities and job description for the KYC Analyst position at SSI People?
Job Description
Job Title: KYC Analyst
Job Location: Remote
Job duration: 5 months
Job Description:
Skills: KYC (Know Your Customer)
• 2-5 years’ experience working on institutional KYC work (investment banking, corporate banking)
more experience performing KYC than Fraud Investigations/ screenings.
EST candidates.
— 2-5 years KYC experience working with Banks having investment banking, commercial banking clients
— Familiarity with AML/KYC regulations
— Experience performing KYC on global corporations – worked on US, EMEA, LATAM, Asia Pac jurisdictional
requirements
— Experience working on different entity types like Public Corporation, Private Corporation, Financial Institutions,
Hedge Funds, Mutual Funds, Pension Funds, Partnership, Trusts, Charities etc.
— Excellent Analytical skills and attention to detail
— Excellent communication skills
— Ability to work in a fast paced, high-volume environment
— College graduates with degrees in Business Management, Risk, Finance, Economics preferred
Conducting Due Diligence and Know Your Customer (KYC) research for clients as part of the business-wide Anti-Money Laundering (AML) Compliance process for new client onboarding or existing refresh customers
Performing self-sourcing of documents from external sources and client systems
Analyzing and validating the documents to ensure they meet regulatory requirements
Performing a document gap analysis of additional documents required to complete the KYC case
Executing and reviewing negative media alerts from client screening and escalate where necessary
Conduct Office of Foreign Assets Control (OFAC) screenings through World-Check to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations
Analyze Ultimate Beneficial Ownership on KYC cases
Perform Enhanced Due Diligence (EDD) on high-risk cases
Packaging client due diligence research and documentation for review by Relationship Managers
Performing KYC case enrichment and storing all documents in systems of record
Work with Relationship Managers to support client outreach and answer their queries
Collaborate with various internal teams
Meeting weekly/daily production target volumes and reporting to Team Leaders on the same
Ensure high quality of work and have Right First-Time attitude
Identify and resolve or escalate, as appropriate, any issues in relation to the KYC process
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Additional Skills: | Good analytical skills |
Salary : $40 - $50
