KYC Analyst
Job Summary
The KYC Analyst will support the bank's team in fulfilling data requirements, performing data analysis, and ensuring compliance. Key responsibilities include conducting 1st level reviews of KYC profiles, performing name screening for risk identification, and verifying client documentation. The role also involves managing MIS reporting and assisting in dashboard creation and automation.
Responsibilities
- Support KYC data requirements and analysis
- Perform 1st level KYC profile reviews
- Conduct name screening and risk identification
- Verify client documents and Source of Wealth
- Manage MIS reporting and dashboard automation
Required Skills
- Minimum Diploma qualification
- Strong analytical and detail-oriented skills
- Proficiency in data handling and internet research
- Excellent communication and teamwork
- Knowledge of KYC/AML/banking operations
Job Details
Job Scope
• Support Bank's Team in fulfilling data requirements and data analysis
• Assist in dashboard creation and reporting automation
• Manage MIS reporting and ensure timely updates
• Track and maintain control-related monitoring activities
• Perform 1st level review of KYC profiles to ensure completeness and accuracy before approval
• Conduct name screening to identify adverse news or potential risk clients
• Source and verify supporting documents, news articles, and online information to validate client declarations
• Review Source of Wealth information for Private Banking clients
• Perform ad-hoc duties as assigned by the team
Requirements
• Minimum Diploma or equivalent
• Entry level candidates are welcome (training provided)
• Experience in KYC / AML / banking operations will be an advantage
• Strong attention to detail and analytical skills
• Comfortable handling data, reports, and documentation
• Able to perform internet research and validation checks
• Good communication and teamwork skills
• Experience reviewing Source of Wealth for Private Banking clients is an advantage