KYC EDD Analyst

Job Description:

• Responsible for evaluating internal and external medium risk and high-risk profile reports, databases, and operational data to deliver strategic and operational analyses, including quality control assessments.
• Responsible for analyzing data and preparing escalations to senior management to ensure timely completion of KYC records.
• Ensure productivity and quality targets are consistently met in line with client agreements.
• Proactively identifies issues, conducts root cause analysis, and determines available Eligible to workions for both tactical and strategic resolution.
• Ability to operate effectively in an unstructured environment by taking ownership of issues and driving them through to completion.
• Responsible for responding to client queries, managing escalations, and providing timely and effective issue resolution.
• Establishes and manages the infrastructure required to collect process data and generate MIS in accordance with client requirements and agreed SLAs, KPIs, and KRIs.
• Overseas end to end process performance identifies opportunities for improvement and implements corrective measures to enhance client satisfaction.
• Reviews narratives prepared by analysts for Medium (mandatory), and High Risk (preferred) clients, providing qualitative feedback on the adequacy, coverage, and depth of analysis.
• Performs reputational risk assessments, including negative media searches and sanctions screening, and reviews, evaluates, and processes or escalates sanctions, watchlist, and PEP screening alerts for KYC counterparties.

Skills:

• Strong written and verbal English communication skills, with excellent interpersonal abilities.
• ACAMS, CAMI KYC certifications preferred.
• Minimum of five years of relevant experience in the Banking and Financial Services domain.
• Prior experience in client review and/or transaction analysis is preferred.
• Proficient in Microsoft Excel and PowerPoint, with solid working knowledge; advanced Excel skills and VBA scripting knowledge are an added advantage.
• Demonstrated ability to build and maintain effective working relationships across all organizational levels.
• Proactive in identifying potential risks or concerns and following through to ensure timely resolution.
• Experience using AML/KYC tools and databases, including World Check, LexisNexis, Bankers Almanac, adverse/negative news searches, OFAC screening, Factiva, RDC, SEC, Client, OneSource, PI Navigator, Orbis, and other similar platforms.

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