KYC Analyst
Employee | Administration & Operations | Professional | Philippines | Makati | 2024-04-15 | REQ-10072870
Must have:
- Minimum 1 year of work experience related to KYC / AML Customer Due Diligence
- Expert skills in conducting effective due diligence investigations, including data analysis, research and documentation
- Developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance
- Fluent English, reading and writing
- Academic degree
Nice to have:
- Intermediate (B2 level) and above in French and Dutch
- Professional certification (CAMS, CFE, ICA or equivalent).
Additional advantages:
- Experience in reputed financial or services organizations
Responsibilities:
- Risk-based investigations on due diligence cases / 25%
- Analysis of customer information / 25%
- Conducting background research / 25%
- Documenting investigations / 25%