Responsibilities

Perform due diligence on Institutional clients across all risks- low, medium and high
Exposure on retrieving client documents doing public searches, registries and client websites
Interaction with Internal and external clients to explain and source KYC information
Perform required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure.
Leads the team by example and ensures that the team is guided to achieve the stakeholder expectation.
Obtain mandatory documents and reports as per KYC requirements
Perform necessary checks to identify politically exposed persons, sanctioned, Adverse Information on individuals and entities and mitigate risks associated with financial crimes.
Implement additional steps, validating KYC risk compliance bases on research of customer records
Constant and regular review of processes and areas to be in line with the new developments and gain efficiency.
Ensure data and documents are entered (scanned and archived) into systems properly
Ensure the files pass all quality and control reviews. Escalate concerns / issues as needed as company guidelines and local requirements. Specific Qualifications (if required)
University Graduate
Sound knowledge of the on-boarding/ KYC recertification process
Knowledge of the global and local regulations related to banking and financial services

Corporate KYC Analyst