Our Vip Kyc Team
FinTech
SeniorKYCAnalyst
“Senior KYC Analyst at Our Vip Kyc Team. Skills: KYC, AML, Due diligence, Corporate structures. Perform onboarding tasks. Perform ongoing due diligence tasks”
Industry & Context.
Recommend practical solutions
What They're Looking For.
Must Have
5+ years corporate onboarding, 5+ years ongoing due diligence, 5+ years KYC role, KYC background, CDD background, Onboarding background, Proficient in English
Nice to Have
CAMS/ACAMS certification, ICA certification, Additional 2nd language in APAC
What You'll Do.
Perform onboarding tasks
Perform ongoing due diligence tasks
Review client applications
Process client applications
Handle complex ownership structures
Analyse client structures
Analyse client documentation
Identify onboarding issues
Identify due diligence issues
Maintain knowledge of regulatory requirements
Maintain knowledge of internal policies
Act as KYC subject matter expert
Act as AML subject matter expert
Identify process improvements
Identify procedure improvements
Assist in creating work instructions
Assist in maintaining work instructions
Align work instructions
Act as local ambassador
Align local market practices
How You'll Work.
Team & Collaboration
Liaise with India team; Collaborate with stakeholders; Support client cases; Liaise with India; Liaise with Denmark
Communication Scope
Oral communication; Written communication
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