Anti-Money Laundering Specialist
The key responsibilities of a KYC analyst include:
• Developing knowledge of AML/BSA regulations
• Completing KYC for onboarding clients and updating data for pre-existing customers (renewing KYC) by reviewing client information and documentation, vendor database, etc.
• Performing data quality reviews of workstations
• Ensuring all data has been documented as per regulations and compliance guidelines
• Ensure all data complies with regulatory, legal, bank, and audit requirements
• Look for other projects assigned within the scope of AML/KYC business quality
• Screening KYC for new clients as per global KYC requirements
• Authenticating information as per local KYC guidelines and global procedures using a variety of independent research tools
• Determining client’s risk profile by analyzing client data, their documents, or any suspicious information
The key responsibilities of a KYC analyst include:
• Developing knowledge of AML/BSA regulations
• Completing KYC for onboarding clients and updating data for pre-existing customers (renewing KYC) by reviewing client information and documentation, vendor database, etc.
• Performing data quality reviews of workstations
• Ensuring all data has been documented as per regulations and compliance guidelines
• Ensure all data complies with regulatory, legal, bank, and audit requirements
• Look for other projects assigned within the scope of AML/KYC business quality
• Screening KYC for new clients as per global KYC requirements
• Authenticating information as per local KYC guidelines and global procedures using a variety of independent research tools
• Determining client’s risk profile by analyzing client data, their documents, or any suspicious information