Analyst

The Analyst is responsible for conducting periodic review and onboarding activities in line with client policy to fulfill Know Your Customer (KYC) requirements. The role involves delivering productivity and quality targets while managing a case pipeline.

Conduct corporate renewal reviews for KYC due diligence; Understand and apply client policies and procedures; Review corporate structure documentation and evidence requirements; Analyze privately owned companies, public companies, trusts and partnerships; Follow up on referrals and queries; Escalate cases to SMEs or Team Leads when necessary; Manage caseloads through end-to-end process; Monitor performance against targets; Source and transfer data accurately across systems.

Bachelor's Degree. Knowledge of KYC/AML is an added advantage. Ability to perform quality reviews, understand corporate structures, documentation requirements, and manage cases effectively.