KYC Analyst: CDD

Data Collection and Verification:

Gathering, reviewing, and verifying customer documentation like proof of identity and address.

Due Diligence:

Conducting thorough due diligence on new clients, including individuals, corporations, and institutional clients.

Risk Assessment:

Assessing client risk profiles, including screening for politically exposed persons (PEPs), sanctions, and adverse media.

Compliance:

Ensuring all KYC procedures comply with regulatory requirements and internal policies.

Documentation:

Maintaining accurate records of KYC procedures and client information.

Communication:

Liaising with internal teams and clients to address any KYC-related issues and ensure compliance.

Continuous Improvement:

Staying informed about changes in regulations and implementing improvements in KYC processes

Skills Required
Data Verification, Risk Assessment, Compliance, Due Diligence, Client Communication, regulatory knowledge