KYC Analyst
NIYEAHMA
Ahmedabad, Gujarat, India2h agovia LinkedIn
Key Responsibilities
- Conduct due diligence reviews.
- Analyze and verify customer information.
- Ensure regulatory compliance.
- Assess potential risks.
- Support financial analysis.
- Support sanctions screening.
- Complete KYC onboarding for new and pre-existing customers (KYC Refresh) by reviewing client documentation, vendor databases, and publicly available information.
- Develop knowledge of global AML-related regulations.
- Perform data quality review of KYCs for completeness, ensuring all appropriate information is contained to meet all regulatory and audit requirements.
- Perform required sanctions screening on new clients by documenting and corroborating information obtained on the client as required by the Global KYC Procedures utilizing a variety of independent research sources.
- Analyze client data, documentation, and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures.
- Collaborate with the compliance team worldwide on global requests.
- Maintain detailed records on clients for second-level review.
- Track and report all documentation.
Requirements & Tech Stack
- Analytical Skills.
- Finance.
- Due Diligence.
- Effective communication skills, both written and verbal.
- Familiarity with AML/CFT regulations and sanctions screening.
- Ability to analyze financial information and identify potential risks.
- Attention to detail and strong organizational skills.
Qualifications
- Graduate in Commerce Stream, LLB, LLM, CAMS, ICA.
- Bachelor’s degree in business, Finance, or a related field.
- Experience in KYC/CDD procedures is a plus.