KYC Processing Analyst

About the role

To support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution.

What you'll do

• Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution
• Collaboration with teams across the bank to align and integrate operational processes
• Identification of areas for improvement and providing recommendations in operational processes
• Development and implementation of operational procedures and controls to mitigate risks and maintain operational efficiency
• Development of reports and presentations on operational performance and communicate findings to internal senior stakeholders

What you need

• 1–3 years in finance, audit & banking
• KYC
• AML
• Excel
• Reporting
• Risk management
• Audit
• Any graduate

What you get