KYC Junior Analyst

at  Groom Associes

Role is for a major Bank - more details to come

What you will do:

• Analyze client profile to determine the required KYC information as per procedure.
• Analysis of existing documents, obtain the new documents if any changes are observed.
• Collect or source the client information from the public sources.
• Analysis of collected data, perform sanity check, liaise with internal partners to collect missing information and documents, confirmation and validation
• Perform name screening and background checks.
• Input client’s data and upload documents into KYC system, to ensure that the KYC Due Diligence package for client for new onboarding client or recertification of existing client is completed in a timely manner and in compliance with local regulations as well as the Bank’s global procedure.
• Responsible to liaise with quality controllers and compliance teams for any issues.
• Ensure proper procurement, maintenance and updates of KYC Due Diligence documentation
• Maintain appropriate knowledge to ensure to be fully qualified to undertake the role.
• Complete all mandatory training as required to attain and maintain competence

Your qualifications:

• Bachelor’s or Master’s degree in any Finance, Law, Banking or equivalent fields.
• 3 years of previous experience in Corporate or Investment Bank among which at
• least 1 year on KYC or AML topics
• Experience in research & analysis of data and documents
• Anti-Money Laundering or CAMS certification is a plus
• Knowledge of banking regulations across the globe is a plus
• Highly analytical person with ability to recognize important information and identify
• risks and with problem solving skills
• Strong organizational skills with excellent attention to detail
• An excellent verbal and written communication skill in English.
• Ability to work independently, eager to learn
• Ability to multitask and manage a high number of priorities
• Self-motivated and excellent team player
• Strives to deliver the solution in the most effective and timely manner but respectful
• of the norms: adaptable & flexible approach, coordinate & guide with
• other stakeholders
• Strong perseverance and diligence towards attaining goals and effective time
• management
• Good knowledge of MS office package (Word, Excel, PowerPoint)

• Analyze client profile to determine the required KYC information as per procedure.
• Analysis of existing documents, obtain the new documents if any changes are observed.
• Collect or source the client information from the public sources.
• Analysis of collected data, perform sanity check, liaise with internal partners to collect missing information and documents, confirmation and validation
• Perform name screening and background checks.
• Input client’s data and upload documents into KYC system, to ensure that the KYC Due Diligence package for client for new onboarding client or recertification of existing client is completed in a timely manner and in compliance with local regulations as well as the Bank’s global procedure.
• Responsible to liaise with quality controllers and compliance teams for any issues.
• Ensure proper procurement, maintenance and updates of KYC Due Diligence documentation
• Maintain appropriate knowledge to ensure to be fully qualified to undertake the role.
• Complete all mandatory training as required to attain and maintain competenc