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KYC Analyst / Senior Analyst (m / f / d)

KYC Analyst / Senior Analyst (m / f / d)

emagineWorkFromHome, Hawke's Bay, New Zealand
2 days ago
Job description

Job Title :

KYC Analyst / Senior Analyst

Location :

Australia (Oceania) – can be based in Australia or New Zealand

Relevant Experience :

4 to 7 years (Analyst) & 7-10 years (Senior Analyst) in KYC

About Emagine

Emagine is a global professional services consultancy and solutions firm. Our global offices specialise in driving innovation of technology and business for the banking and financial services sector.

Job Summary

As a KYC Analyst you will be responsible for verification of client data, performing due diligence checks on clients, reviewing KYC documentation performing the risk assessment of clients, liaising with the business / compliance, advising on KYC requirements to meet the regulatory requirements.

Key Responsibilities

  • Minimum 4 years of relevant work experience (AML / KYC / compliance related) within corporate financial services industry
  • Conduct end-to-end KYC due diligence for global clients, including Retail and Institutional customers including individuals, Trusts, Societies and Charities.
  • Ensure compliance with regulatory requirements, such as Anti-Money Laundering (AML) laws and Know Your Customer (KYC) guidelines.
  • Ability to understand the firm's KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD)
  • Collection and verification of confidential client data via publicly available and internal sources
  • Understanding the missing requirements and communicating to clients via email or phone call.
  • Understanding and implementation of KYC standards, guidelines, policies and procedures
  • Be flexible to work on other migration / remediation projects including Screening resolution.
  • Provide training to staff members on KYC procedures and best practices.
  • Maintaining the confidentiality of customer information and circumstances in line with privacy legislation and internal policy
  • Collect information from front line staff and customers

Required Attributes

  • Outstanding customer service skills with proven experience in a customer focused role
  • Strong analytical and investigative capabilities with the ability to dig deeper and explore areas of grey
  • Excellent communication skills with the ability to articulate complex information simply and diplomatically
  • Strong attention to detail, problem-solving skills and a high level of initiative
  • Exposure to and understanding of the Financial Crime disciplines will be viewed favourably.
  • Qualifications

  • Bachelor's degree. Advanced degrees or relevant certifications (e.g., Certified Anti-Money Laundering Specialist - CAMS) will be an advantage.
  • Knowledge of financial regulations, including AML, KYC, and the Bank Secrecy Act (BSA), USA Patriot Act, OFAC regulations, FinCEN etc
  • Ability to understand complex legal entity’s structure, transactions and counterparties involved
  • Strong analytical and investigative skills with the ability to interpret complex financial data.
  • Attention to detail and the ability to spot anomalies and trends in financial transactions.
  • Ability to work independently and take quick decisions, when necessary, Strong problem-solving skills / solution-oriented
  • #J-18808-Ljbffr

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    Senior Analyst • WorkFromHome, Hawke's Bay, New Zealand

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