Kyc Analyst

Our client, a global impact investment management company, seeks a KYC Analyst to join their diverse team. Someone who is passionate about AML/KYC, a strong communicator with project management skills, to manage multiple KYC/AML analysis across various countries. Responsibilities: Conducting due diligence and (KYC) researchDetermine the risk profiles of loans originated by the Group, as part of the business-wide Anti-Money Laundering (AML) Compliance remediation processCollection of borrower information to meet prescribed internal KYC/AML policies and proceduresCoordinate with relevant Group employees and borrowers to conduct and complete KYC/AML checksCommunicate with third parties or external agents on behalf of the Group, to conduct and complete KYC/AML checksManaging caseload, and taking ownership by tracking with business owners to ensure cases complete in a timely manner
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