Job Summary

• As a KYC Analyst, you will be responsible for sending the initial KYC requirements list to clients.
• Reviewing documentation received, ensuring it is appropriate for the risk rating level applicable to the clients.
• Join our global network, and you will benefit from education support, sponsorship and in-house training programs.

Matching Summary

Skills & Requirements

Key Requirements

• Degree and experience in a similar position
• Knowledge of Due Diligence, Compliance
• Knowledge of Financial Structures in Offshore Locations
• Excellent soft and interpersonal skill sets
• Excellent time management and planning skills

Work Rights