KYC Senior Analyst - Markets

About the role

We are seeking a highly motivated and experienced Senior KYC Analyst at the C11-Manager level to join our dynamic team. The successful candidate will be responsible for managing the periodic KYC refresh process for our EMEA country clients. This role requires a deep understanding of KYC regulations across the EMEA region, exceptional communication skills, and the ability to handle complex KYC records.

What you'll do

• Process Improvement: Identify opportunities for process enhancements and efficiency gains within the KYC workflow. Lead and participate in projects aimed at improving…
• Quality Assurance and Escalation Management: Ensure that all KYC records meet the highest quality standards and regulatory requirements. Handle any potential escalations…
• Support Team Leadership: Provide support to the Team Lead on various ad-hoc activities, projects, and initiatives as required

What you need

• KYC
• AML
• Reporting
• Customer service
• B.Com or BBA