KYC Analyst

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Conduct Customer Due Diligence (CDD) for new client onboarding and existing client reviews in accordance with AML regulations and internal policies
Perform risk-based KYC profiling to determine Standard, Simplified, or Enhanced Due Diligence (EDD) requirements
Verify and validate customer identification documents (IDV) including government-issued IDs, address proofs, and entity incorporation documents
Screen clients against global sanctions lists, PEP databases, and adverse media sources using approved compliance tools
Assess Ultimate Beneficial Ownership (UBO) structures and source of funds/wealth where applicable
Execute Periodic Reviews and Event-Driven Reviews to ensure KYC data remains accurate and current

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