KYC Analyst Bachelor Degree Job

KYC analysts are integral members of project teams and typical responsibilities include:


Ensuring legislation, regulations, policies & procedures, along with Customer Due Diligence requirements are still being met on a rolling cycle including the source of wealth, verification of beneficial ownership, etc.
Liaise with Compliance department and senior management within business units supported.
Build and maintain professional relationships with business functions to ensure effective co-operation, communication, and seek opportunity to promote higher regulatory standards and awareness.
Oversee new client onboarding and implement process enhancements to improve the client onboarding experience.
Participate in completing tests on controls to ensure they remain robust.
Re-assess client risk categorization.
Re-review Know Your Customer due diligence, including Politically Exposed Persons and Adverse Media screening.
Respond to ad hoc query reviews in a timely and professional manner.
Manage and update client files
Assist with client management to ensure the smooth operation of accounts
Ensure that relevant policies and processes are adhered to.
Provide ongoing review & refresh support and complete all general queries to support the Account Management team.
Liaise with account managers back office and front staff with regards to accounts review and refresh
Participating in the development, testing and implementation of new and enhanced systems and processes as and when required.


Qualification and Requirements


Proven experience in a similar Compliance re-review / remediation role either for a FX firm, consumer lending business or retail bank preferred
Demonstrate superior analytical skills, alongside advanced problem-solving;
Be able to build trusting and collaborative relationships across the Business;
Demonstrate strong IT skills, including Internet and email, computers, word processing, and spreadsheets

At PalmPay, we want to provide a financial ecosystem that is open to as many people as possible, and that's why the only requirement to access financial services from us is that you have a smartphone. We have exclusively partnered with TECNO Mobile, Africa's leading mobile phone ... read morebrand with over 50% market share on the continent. The PalmPay app will come pre-installed on over 20 million devices in 2020.