KYC Onboarding Analyst

University degree

Proven experience in a KYC role, in business client onboarding process

Fluency in English

Articulate in both written and verbal communication

Attention to detail

Working knowledge of desktop based office software such as MS Office, Excel,

The Analyst is responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled. He plays a vital role together with the sales team in order to provide a smooth onboarding experience while making sure that our legal and compliance requirements are met.

Analyse customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client’s profile.

Complying with relevant legislative and regulatory standards, and internal processes and procedures.

Identifying clients posing higher risk due to the existence of red flags or other high

risk triggers.