kyc analyst

Confidential Company

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

KYC Analyst

ED&F Man Commodities

<div>
 
 
 Role Overview
 
 
 
 An essential role in ensuring the group&rsquo;s adherence to compliance requirements and industry legislation regarding sanctions. Works with the business to process requests for due diligence on all new counterparties, intermediaries, and service providers (including vessels). This role demands knowledge of global sanctions regimes and experience in using due diligence software and screening tools to manage red flag alerts.
 
 
 
 
 
 
 Business Overview
 
 
 
 Established in 1783, ED&amp;F Man is an employee-owned agricultural commodities merchant with 2,800 people in 43 countries and annual revenue in excess of $8bn. We trade sugar, coffee, molasses, animal feed and pulses. Corporate responsibility is ingrained in our culture. We are passionate about sustainable production, take care to limit the environmental impact of our operations and actively support the communities in which we work.
 
 
 
 
 
 
 Key Responsibilities &amp; Tasks
 
 
 <ul>
 <li>
 Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new counterparties, and refresh/ ongoing monitoring for pre-existing counterparties as part of the ED&amp;F Man Group Sanctions &amp; Due Diligence policy and procedures.
 </li>
 <li>
 Perform screening by reviewing counterparty documentation, trade capture data, and external screening tools and validating the information obtained on the counterparty using a variety of independent research sources.
 </li>
 <li>
 Perform data quality review of KYC requests for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, bank and audit requirements.
 </li>
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 Execute and review negative media alerts from client screening and escalate where necessary.
 </li>
 <li>
 Understand sanctions risks and AML requirements, documentary red flags and approaches to mitigate risk during due diligence checks.
 </li>
 <li>
 Perform additional due diligence on high-risk counterparties, or where a red flag has been raised.
 </li>
 <li>
 Maintain detailed records on counterparties for second-level review, and internal audit/ external regulatory inspection.
 </li>
 <li>
 Liaise with counterparties, Front Office, Credit, Legal and Operations as necessary as part of the KYC process.
 </li>
 <li>
 Support process documentation exercise for all future regulatory changes and process improvements within the scope of KYC/ AML.
 </li>
 <li>
 Prepare management information on number of counterparties screened, timeliness of screening, red flag rates, approval, and rejection rates for Head of Compliance.
 </li>
 <li>
 Continuously develop knowledge of Sanctions and AML related regulations.
 </li>
 </ul>
 
 
 
 
 
 Skills and Experience
 
 
 <ul>
 <li>
 Proven experience in a due diligence/KYC role within commodities &ndash; physical trading preferably agricultural soft commodities although other commodities might be considered.
 </li>
 <li>
 Experience of working with industry standard GRC software (such as Lexis Nexis, Refinitiv, Thomson Reuters) and screening tools (Dow Jones, Dun &amp; Bradstreet, BvD) &ndash; BENEFICIAL
 </li>
 <li>
 Excellent communication and interpersonal skills.
 </li>
 <li>
 Analytical mindset with the ability to translate regulatory requirements into practical solutions.
 </li>
 <li>
 Proficiency in strategic analysis.
 </li>
 </ul>
 
 
 
 
 
 As an ever-friendly reminder:
 
 Researchers have found that men apply to roles when they meet an average of 60% of the criteria. Women and other underrepresented groups tend to apply only when they check every box. If you are interested, but don't feel like you meet every single point on the job description, please still apply!
 
 
 
 
 
 
 Our Offer
 
 
 
 We provide a fast-paced, stimulating and truly global environment, which will stretch your abilities and channel your talents. We also offer competitive salary and benefits combined with outstanding career development opportunities in one of the global leaders in soft commodity trading.
 
 
 
 
 
 
 Our Values
 
 
 
 
 Respect, Integrity, Meritocracy, Client Focus, Entrepreneurship
 
 
 
 Our values define who we are. They are the fundamental beliefs that determine our actions and guide our behaviour. They influence the way we communicate and collaborate, and define the way we engage with our clients, partners, and communities. Our values are underpinned by a set of essential behaviours, which form part of our performance management approach. Delivering on our objectives is very much about &lsquo;what&rsquo; we do, but these essential behaviours also provide a guide and measure for &lsquo;how&rsquo; we do things. Our performance essentials are Take Initiative, Self&hyphen;Management, Deliver Results and Collaboration.
 
 
 
 
 
 
 We are willing to make any reasonable adjustments throughout our recruitment process.
 
 
 
 
 
 
 
 To apply you must have the right to work for the provided location.
 
 
</div>

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 
 Job Title:
 
 AAR &amp; ENPR Quality Control Analyst
 
 
 
 Corporate Title:
 
 Associate
 
 
 
 Location:
 
 Turkiye
 
 
 
 Overview [Business/Role Specific Description]
 
 
 
 This role is located within the Know Your Client Operations team in Turkiye. The role will be required to perform a review and challenge control (QC); reviewing the Account Activity Review (AAR) attestations and Expected Nature and Purpose of Relationship (ENPR) submissions performed by the Accountable Client Owners (ACO&rsquo;s). This function needs to be performed to ensure the Bank meets its regulatory targets related to the Know Your Client (KYC) program.
 
 
 You would leverage your strong product and locational knowledge to review the required AAR&rsquo;s &amp; ENPR&rsquo;s to ensure that Financial Crime Risks have been correctly attested to on behalf of the Corporate Bank (CB) and Investment Bank (IB) clients (where relevant). The role will be specifically to support the Turkey &amp; Pakistan ACO&rsquo;s due to the processes being &ldquo;offline&rdquo; and not part of the Bank&rsquo;s Global strategic solution. Should the locations become in-scope for the strategic platform; then this role will move from a manual QC function to a systemic based review role.
 
 
 
 Your Key Responsibilities:
 
 
 
 <ul>
 <li>
 Perform reviews of Business submissions and escalate to other control functions per defined process
 </li>
 <li>
 Perform Quality Control review for AAR and ENPR alerts
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 <li>
 Provide tracking and Management Information of all QC volumes, pass rates and critical issues
 </li>
 <li>
 Feed into Global Governance forums for Turkey &amp; Pakistan QC MI
 </li>
 <li>
 Identify opportunities for improving data quality, control checks, reducing &lsquo;noise&rsquo; and ensuring all checks are performed to the required global Policy Standards
 </li>
 <li>
 Ensuring that the control checks being performed are kept in-line with Global Policy requirements and adapted where required, working with the Global QC function
 
 
 
 </li>
 </ul>
 
 Your Skills and Experience:
 
 
 
 <ul>
 <li>
 A minimum of 6 years of experience within Investment Banking and/or Corporate Banking environments
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 Strong knowledge of KYC, AML and Financial Crime Risk
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 Any previous experience in AAR and ENPR will be of benefit
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 Strong collaboration skills, attention to details and proactive ability to work on control changes
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 An ability to work independently to solve business problems, an inquisitive nature, a willingness to ask questions and challenge, ability to work in fast-paced environment.
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 Collaborate with different teams and guide and mentor other team members.
 </li>
 <li>
 Excellent communication skills in English with good proficiency with key Microsoft tools (Excel, Powerpoint etc)
 
 
 
 </li>
 </ul>
 We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
 
 
 Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
 
 
 We welcome applications from all people and promote a positive, fair and inclusive work environment.
</div>

Kyc Analyst

nsave

<div><h1 class="jobSectionHeader">Compliance &amp; KYC Analyst</h1> 
At nsave, we&rsquo;re building a new kind of fintech focused on transforming the way underserved communities manage and grow their wealth. We&rsquo;re looking for an outstanding KYC Analyst to join our growing Compliance team and play a key role in ensuring fast, accurate, and compliant onboarding for our users.<h2 class="jobSectionHeader">
About the role:</h2>
As a KYC Analyst at nsave, you&rsquo;ll be at the core of our onboarding and compliance operations. You&rsquo;ll verify and validate the accuracy of customer information and supporting documentation, perform sanctions, Politically Exposed Persons (PEP), and adverse media screening, and undertake enhanced due diligence (EDD). This is critical, hands-on work that ensures we maintain trust with users and regulators, all while keeping onboarding times near instant.<h2 class="jobSectionHeader">
You will be responsible for:</h2> 
KYC processing &amp; user screening:<ul><li>
Verify and validate the accuracy of customer information and supporting documentation</li><li>
Screen users against sanctions and watchlists</li><li>
Evaluate customer responses to enhanced due diligence questions with attention to detail and regulatory awareness</li><li>
Ensure consistent compliance with internal and external onboarding requirements</li></ul> 
Operational efficiency:<ul><li>
Contribute to making onboarding times near instant</li><li>
Support 7-day operational coverage alongside the wider team</li><li>
Adapt quickly to evolving compliance processes and system changes</li><li>
Identify bottlenecks or inefficiencies in workflows and suggest improvements</li></ul> 
What We're Looking For:<ul><li>
You have experience in compliance, KYC/AML operations, or fintech onboarding</li><li>
You&rsquo;re fluent in Arabic and English, both written and spoken</li><li>
You&rsquo;re detail-oriented and comfortable with repetitive manual tasks that require focus and consistency</li><li>
You&rsquo;re familiar with KYC/screening tools like ComplyAdvantage or similar platforms</li><li>
You work well independently and thrive in fast-paced, evolving environments</li><li>
You&rsquo;re process-minded, proactive, and ready to suggest ways we can improve resilience and scalability</li></ul> 
Working arrangements:
To support 7-day operational coverage, team schedules will be structured to include weekends on a rotational basis. Team members will have two consecutive days off per week, though these days may not always fall on weekends. Schedules, including weekend rotations, will be communicated in advance. nsave provides the necessary equipment and tools to support a productive remote work environment.<h2 class="jobSectionHeader"> 
About nsave:</h2>
nsave is a fintech company with offices in London and Geneva, founded by Amer Baroudi and Abdallah AbuHashem. Our mission is to protect and grow the wealth of the financially excluded by offering safeguarded hard currency accounts and investment tools tailored to individuals in distressed economies. We use compliance-by-design principles and proprietary technology to provide secure, reliable services for people from regions where inflation is high and local banking systems are unstable.
To date, we&rsquo;ve raised $22 million in funding from top investors such as Sequoia Capital, Y Combinator, and SV Angel &ndash; and we&rsquo;re just getting started. Join us on our journey to build something exceptional. Learn more at: www.nsave.com</div>

Compliance & KYC Analyst

<div>
 
 Position Overview
 
 
 
 The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
 
 
 The KYC Analyst also assists the bank&rsquo;s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;s) to achieve accurate and timely account opening to help execute trades.
 
 
 The role holder will be required to assist the COB Manager in acting as a key point of contact to all client on boarding stakeholders for the location. There will be a strong focus on relationship management with key business managers as well as representative&rsquo;s from AML, Compliance, Credit and Legal.
 
 
 
 The role holder will be required to:
 
 
 
 <ul>
 <li>
 Understand DB KYC/COB Policies and preferably central bank rules and regulations relating to KYC/AML.
 </li>
 <li>
 Perform all KYC related activities (incl. due diligence, outreach, co-ordination with Business, AFC) to ensure smooth and prompt service to customers and meticulous compliance of Bank&rsquo;s internal &amp; regulatory directives.
 </li>
 <li>
 Hands-on with static data set-up performed in KYC and downstream systems. Ensure that Account Opening / Closing is done in line with the policies and procedures.
 </li>
 <li>
 Maintain effective relationships with business managers, AML, Compliance, Credit, Management and other Back Office areas.
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 Collaborate with both business and COB analysts with the resolution of complex and special case issues.
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 Prepare MIS per business, regulatory and internal reporting expectations.
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 Work with on boarding process stakeholders with regards to identifying process inefficiency (and deficiency) and contribute to the overall reduction in turnaround times.
 </li>
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 Recognise any key emerging risks that may exist within the scope of on boarding and work with relevant stakeholders (including control) to ensure they are flagged and mitigated.
 </li>
 <li>
 To play a key role in ensuring compliance to SLEs over the Business As Usual Processes (KYC and CAM).
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 <li>
 Assist the COB Lead/Manager during internal/external audits and KYC related queries from the local regulators
 </li>
 <li>
 General KYC documentation handling /scanning and filing of physical documents
 </li>
 <li>
 Stays abreast on AFC related regulatory changes and industry trends and topics to ensure the quality of the CDD operation meets policy requirements
 </li>
 <li>
 Analyses AFC risks associated with the client from a technical perspective, identify and escalate potential risks and operational issues as appropriate
 </li>
 <li>
 Adheres to the DB values and beliefs and works in line with internal policies and guidance and regulatory requirements
 </li>
 <li>
 Monitoring the queue and checking the status of KYC cases
 </li>
 <li>
 Assist on key COB projects and initiatives
 </li>
 <li>
 Any other tasks that maybe assigned to them by the COB Manager or the Head of Operations
 
 
 
 </li>
 </ul>
 Our values define the working environment we strive to create &ndash; diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
 
 
 We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
</div>

Know Your Client (KYC) Analyst

Job Box India

We are Hiring for due diligence Profile for Gurgaon LocationJob Profile : Due Diligence Analyst Experience : 1- 3 years Shift Timing : 03:00 pm to 12:00 am Working Days : Monday-Friday Salary: upto 6.0 LacKey responsibilities and accountabilities:-Build and develop knowledge base of companies, candidates, and various industry sub segments specific to practice group/vertical across the globe.-Newsletters - Proactively identify, analyse and synthesise information from global print and electronic sources; identify new sources of information to upgrade the resource pool.-Executive movements and board tracker - Create and maintain systematic pools of rich people/candidate information (by function, by sub-sector, by level, by company, etc). Circulate and capture information on appointments/movements-Conduct company mapping exercises - identify executives holding key management roles.Pls share your cv on : cv.cocentrus@gmail.com Nikki 9891455348Job Type: Full-timePay: &#8377;30,000.00 - &#8377;50,000.00 per monthEducation:<ul><li>Bachelor's (Preferred)</li></ul>Experience:<ul><li>Do u have Experience in Adverse Media and Negative News: 1 year (Preferred)</li></ul>Language:<ul><li>Do u speak Fluent English (Preferred)</li></ul>Shift availability:<ul><li>Night Shift (Preferred)</li></ul>Work Location: In person

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