KYC Analyst - ArabicClient X is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. Client X has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul, and Tokyo.Why Join UsAt Client X, our people are humble, intelligent, compassionate, and creative. We create to inspire - for you, for us, and for more than 1 billion users on our platform. We lead with curiosity and aim for the highest, never shying away from taking calculated risks and embracing ambiguity as it comes. Here, the opportunities are limitless for those who dare to pursue bold ideas that exist just beyond the boundary of possibility. Join us and make impact happen with a career.About The TeamThe Global Payment team of Client X provides payment solutions -- including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth and secure payment experience on Client X platforms.What You'll DoThe KYC analyst is accountable for executing the Know Your Customer (KYC) activities, ad-hoc regulatory requirement reports, and remediation of the branch.Identify key risks in the current client lifecycle management process and recommend strategies for future state design to mitigate AML risks while operationalizing efficiency levers and reducing account opening lead times.Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support Front Office by providing guidance on KYC compliance requirements.Completion of KYC and Enhanced Due Diligence (EDD).Conduct initial review of Periodic KYC Reviews.QualificationsWho We're Looking ForHigh school Diploma (12th Grade completed).1-2 years of professional experience.General understanding of cross-border jurisdictional Customer Due Diligence (CDD) requirements specifically in the e-commerce and banking/payments space.Experience with the principles of KYC onboarding to include name screening, PEP management, customer risk ratings, and Customer Identification Program (CIP).Base technical knowledge with an understanding of AML/CFT legislation.Experience conducting KYC reviews and onboarding.Excellent interpersonal skills and the ability to communicate effectively with clients and colleagues at all levels.Effective problem solver and possesses excellent time management skills.Ability to work methodically and accurately.Excellent team player, flexible, energetic, and enthusiastic.Ambitious to learn and be challenged, detail-oriented.#J-18808-Ljbffr
