Sign up to Y-Axis Job Site

Sign up with

Please choose a username.

Use this as Whatsapp number

I accept the Terms & Conditions

Already have an account? Log in here

Need some help?
Talk to us at +91 7670800001

KYC Analyst at LinkedIn

London, London - England, United Kingdom -

Full Time

Start Date

Immediate

Expiry Date

08 Jan, 27

Salary

65000.0

Posted On

10 Oct, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

What you'll doCheck AI-assisted KYC and KYB analysis against source documents: ownership, document requirements, screening and risk
Work through trusts, limited partnerships, foundations, family office vehicles, feeder funds and offshore SPVs to find the beneficial owners and controllers
Review PEP, sanctions and adverse media results against AI-reviewed recommendations
Support EDD on higher-risk investors, including source of wealth and source of funds
Flag errors and edge cases, and work with Product and Engineering to fix them
Help fund managers and administrators understand what a file needs and why
Support periodic reviews and ongoing monitoring
Stay current on global AML, sanctions and beneficial ownership rules

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities