Senior KYC Analyst

📋 Description

• Ensure awareness and application of regulatory CDD measures.
• Manage daily work allocation to meet team objectives.
• Monitor AML/CFT reviews consistency across the File Review team.
• Identify training needs and support knowledge sharing.
• Verify information/docs for regulatory compliance.
• Document findings and assess information for reviews.

🎯 Requirements

• Degree holder; qualification in Global Business or financial sector advantageous.
• At least 6 years' experience in financial services, compliance, legal or audit.
• Knowledge of AML/CFT and CDD requirements.
• IT savvy with ability to learn relevant IT systems.
• Ability to manage a small team and meet objectives; strong interpersonal skills.
• Excellent organizational skills; detail-oriented; able to work under pressure.

🎁 Benefits

• Globally hybrid work arrangement (specifics discussed during interview).
• Flexible working hours.
• Private Pension Plan fully paid by the company after probation.
• Private medical insurance with Catastrophe cover fully paid by the company.
• Employee recognition program and spot bonuses.