KYC Analyst

This job is for a KYC Analyst with 1-5+ years’ experience in banking, performing screening using various applications. You might like this job because it involves reviewing adverse Media screening results and upholding global regulations.

Full-Time

few hours ago

Job Description:

• 1-5+years’ experience in KYC CDD/Transaction Monitoring, Screening in banking domain.
• Hand on experience in performing screening on various application such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, Google screening.
• Experience in reviewing adverse Media screening results and conclude screening outcomes
• Discounting of screening hits with internal documentation and external research.
• Ability to analyze PEPs, Sanctions screening result and escalate as per Bank’s policies.
• Good knowledge and experience in reviewing multiple entities types like Private companies, Natural Person, Sole Props, Partnership, Trust.
• Well versed with global regulations and changes in regulatory world.
• Risk Assessment, Identification of Red flags & high-risk factors based on screening results.

Skills and Experience :

• Minimum of 1-5 years of relevant KYC & or Screening related experience
• Relevant financial service experience, ideally within risk, compliance or financial crime
• Knowledge of the regulatory environment is highly desirable
• Familiar with a range of screening tools, and third-party systems to be covered as a part of the due diligence & Screening process
• Strong analytical ability and attention to detail and strong research skills and experience
• Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadline
• Good comprehension & analytical skills
• Proficiency with internet and data searches
• Chinese Name screening experience in a KYC process in Global Bank.
• Experience of identifying Family Name, Given Name, Pen Name, Royal Title, Religious titles for both Traditional and Modern Chinese names.
• Experience in reviewing Chinese articles, identifying adverse media hits, PEPs, Sanction hits and able to discount the information using internal/external data/documents.
• Experience in both Mandarin and Cantonese names.