KYC Analyst / Data entry

Minimum Qualification

• Bachelor’s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management.

Minimum Experience

• Minimum of 3-5 years of experience in a reputable international bank.
• Minimum of 2 years of experience within an On-boarding and KYC role.
• Relevant experience (AML/KYC/Compliance related) with understanding of BBG KYC requirements.
• Ability to check and validate KYC documents, strong analytical control mindset.
• Understanding of the end-to-end KYC and client on-boarding processes.
• Proven ability to prioritize competing demands.
• Eye for detail and willingness to question current state practices.
• Ability to use sound judgment to determine due diligence quality and if it meets regulatory standards.
• Good knowledge of BBG Banking products.