KYC ANALYST JOB DESCRIPTION - BIZCRM APP

KYC Analyst Job Description

Job Brief

We are seeking a detail-oriented and analytical KYC Analyst to join our team. As a KYC Analyst, you will be responsible for conducting thorough Know Your Customer (KYC) reviews on new and existing clients, ensuring compliance with anti-money laundering (AML) regulations. You will play a vital role in verifying and validating customer information and generating comprehensive reports outlining KYC findings and risk assessments.

Responsibilities

• Conduct thorough Know Your Customer (KYC) reviews on new and existing clients.
• Verify and validate customer information to ensure compliance with anti-money laundering (AML) regulations.
• Collaborate with internal teams to address KYC-related issues and implement appropriate solutions.
• Stay informed about changes in regulations and adapt KYC processes accordingly.
• Conduct periodic reviews to ensure ongoing compliance with KYC standards.
• Provide guidance to other departments on KYC and AML procedures.

Requirements and Skills

• Bachelor’s degree in finance, business, or a related field.
• Proven experience in KYC/AML compliance within the financial industry.
• Strong analytical and problem-solving skills.
• Excellent attention to detail and organizational abilities.
• Up-to-date knowledge of relevant regulatory frameworks.

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