KYC Analyst

Perform screening and in-depth analysis of customer information and documentation to ensure compliance with KYC and AML/CFT regulations. 1. HSC 2. Basic knowledge about AML/CTF 3. Good communication and written skills

CASS-Compliance Administration & Support Services Ltd (Part of Imperium Holding) provides administration and support services in compliance matters to regulated entities operating locally and within the Global Business framework.

The Responsibilities

The KYC Analyst is expected to:

• Perform screening and in-depth analysis of customer information and documentation to ensure compliance with KYC and AML/CFT regulations.
• Evaluate the risk associated with customer relationships and categorize customers based on their risk profiles.
• Maintain accurate and up-to-date records of customer due diligence activities.
• Conduct periodic reviews and updates of customer profiles to ensure ongoing compliance.
• Learn to work with a compliance software.
• Liaise with clients.

The Requirements

• HSC
• Basic knowledge about AML/CTF
• Good communication and written skills
• An eye for detail
• Good organization and time management skills
• Willingness to work with new technologies

Experience

• 0 – 2 years