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

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

Requirements :

Qualifications :

We are an equal opportunities employer and welcome applications from all qualified candidates.

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