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Kyc analyst is a multi-tasking job so the person in this job should know how to prioritize things and know how to balance his/her time.
This person must complete all the assignments that has given to him/her and should pass in a timely manner.
This person must have an understanding in aml, compliance and risk management and in communication skills in oral and writing.
He/she is the one who maintains detailed records on clients and knows how to analyze the client data:
- conduct independent research to gather and record data from internal systems, commercial databases, and the Internet
- assess and analyze research data
- use background knowledge and experience to conduct complex data analysis
- handle due diligence investigations to support policies and procedures
- conduct investigations based on global standards, policies, tools, and procedures to ensure compliance with internal and external regulatory requirements
He/she is responsible for ensuring and reviewing all the KYC requirements for the new clients in the company and this person produces a write up review of the clients in the system.
He/she ensures implementation of the procedures described in the Company’s Procedure Manual or any other relevant policy.
He/she performs any other back-office functions as per Company’s Procedure Manual or any other relevant policy.
1) - secondary education degree or an equivalent qualification or certificate
2) - university or postgraduate degree or other equivalent qualification in a field related to economics or finance, including banking and finance, or business administration, or accounting.
Professional knowledge of English is a must
Knowledge of Russian and Greek languares - an advantage
