Kyc Analyst

Randstad SSC is recruiting for a client, a renowned bank that is seeking a KYC Analyst.

Responsibilities:
Your role:
Perform due diligence on CIB clients on low, medium, and high-risk files based upon the scope of work.
Perform quality checks on files of all risk, customer, and complexities.
Write memos for the files autonomously, if applicable.
Attend and contribute meaningfully in key meetings with compliance, CCO, business, IT, projects, and platform managers.
Plan and deliver training for new joiners and refreshers for existing staff in collaboration with the KYC Academy.
Responsible for improvement of all KPIs for self and the team, namely quality, productivity, and processing times.
Act as backup for the Team Leader by doing allocations, tracking, process gap analysis, identifying risks, writing SOPs, and preparing operational dashboards.
Suggest new ideas or ways of working and drive innovation through process improvement, automation, or elimination by forming groups of analysts, leads, IT, etc.
Establish a working environment to enable staff development.
Liaise with the Client Service/KYC Coordination team and Front office to gather information received from customers.
Be cross-trained on at least one additional KYC area apart from the process he/she belongs to.

Qualifications:
If you have:
Background in Management/Economics/Finance/Legal.
Experience in KYC periodic reviews or client onboarding.
Experience working with global stakeholders namely APAC, AMER, EMEA.
Fluent English.
Knowledge of ACAMS/ICA.
Soft Skills: Stress and work management; Analytical and communication skills; Professional level of English.

Main Benefits:
Integrate into a renowned company in a multicultural environment in a temporary position.

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