KGS - Analyst - KYC AML

Conduct periodic reviews to fulfill Know Your Customer (KYC) requirements, delivering against targets for productivity and quality, managing pipeline and taking feedback from approvers.

Requirements

• High standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence
• Understanding client policy and procedures and how to apply
• In-depth knowledge of corporate structures (privately owned or public companies, trusts, and partnerships)
• Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client