We are looking for a motivated and detail-oriented KYC Analyst on a contract basis to join our team. This role is ideal for recent graduates with an interest in the investment and capital markets. As a KYC Analyst, you will conduct thorough due diligence on both local and foreign customers, ensuring compliance with regulatory requirements and internal policies.
- Conduct comprehensive KYC due diligence by collecting and verifying customer identification documents to validate identities and backgrounds in compliance with internal policies and regulatory standards.
- Analyze customer profiles and transactional data to assess risk and identify suspicious activities that may indicate potential money laundering, fraud, or other financial crimes.
- Investigate and resolve verification issues with customers or coordinate with relevant stakeholders as needed.
- Maintain well-organized, accurate documentation of all KYC activities, including customer documents, assessments, and communications, in line with regulatory and internal requirements.
- Fresh graduates with a degree in Finance, Accounting, Business Administration, or a related field are welcome to apply.
- Strong interest in investment and capital markets.
- Detail-oriented mindset with strong analytical abilities; excellent time management skills.
- Effective written and verbal communication skills.
- Ability to work independently and collaborate within a team.
- Ethical and principled approach to handling sensitive customer information.
- Willingness to work in a shifting arrangement.
- WPPE or WPPE-PT certification is a plus.
- Supportive teammates
- Self development activities that support careers
