KYC Analyst

• Conduct Customer Due Diligence (CDD) for new client onboarding and existing client reviews in accordance with AML regulations and internal policies • Perform risk-based KYC profiling to determine Standard, Simplified, or Enhanced Due Diligence (EDD) requirements • Verify and validate customer identification documents (IDV) including government-issued IDs, address proofs, and entity incorporation documents • Screen clients against global sanctions lists, PEP databases, and adverse media sources using approved compliance tools • Assess Ultimate Beneficial Ownership (UBO) structures and source of funds/wealth where applicable • Execute Periodic Reviews and Event-Driven Reviews to ensure KYC data remains accurate and current • Educational Background: Bachelor's degree in finance, Business Administration, Law, or a related field. • Experience: Minimum of 2 years in corporate KYC or compliance roles within the financial sector. • Globally recognised KYC Certifications or ONRIGA accredited KYC certifications • Communication Skills: Excellent verbal and written communication skills for effective interaction with clients and internal teams.