KYC Analyst

Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
- Perform name screening to check clients for adverse news
- Sourcing relevant documentation, news articles, and internet searches to corroborate the clients declarations
- Supporting the team in expediting Review and Onboarding by neatly follow up with RM/ productteams and Clients
- Support in data and reporting

Key Responsibilities:
. To support the team in conducting CDD for New-to-Bank prospect onboarding and existing customers reviews
. To perform KYC Screening, review past transactions, conduct enhanced due diligence and assess the AML/CFT/sanctions risk of prospects and existing customers
. Provide advisory support to the Business Units with regard to CDD documentation issues and requirements
. To be proactive in identifying opportunities for operational efficiency and AML effectiveness
. Participate and contribute in process improvements to drive greater efficiencies
. Support team lead in tracking outstanding cases and ensuring timely and appropriate follow-up action

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