Associate Analyst - KYC, HRO & ODD

About the Job
Performing due diligence for high-risk onboarding, name screening, and completion of KYC refresh for ongoing due diligence as per the company Onboarding and Ongoing Due Diligence Procedure.

Key Responsibilities

• Assess the completeness and quality of initial "Know Your Customer (KYC)" documentation for existing Business Banking Customers to ensure documentation meets CDD/EDD efforts.
• Ensure adherence to compliance risks and Central Bank regulatory requirements while reviewing cases raised to GCD for ODD.
• Analyze KYC data, documentation, and negative news to determine Client Risk Profile and provide guidance on KYC issues.
• Conduct name screening of customers and related parties identified in customer profiles.
• Ensure KYC refresh through workflow is fully completed during the ODD process.
• Adapt to new policies, procedures, and systems promptly, and support any ad-hoc tasks from management.

Requirements

• Good knowledge and experience of KYC procedures and systems.
• Bachelor’s degree in business studies, law, accounting, economics, or commerce, or specific training in risk management.
• Strong knowledge and experience in providing KYC advice across various business and operational types.
• Good analytical, review, and assessment skills of bank compliance procedures and IT systems.
• Enhanced problem-solving skills and the ability to balance compliance requirements with business needs.
• Strong analytical, written, and oral communication skills, along with sound judgment and strong interpersonal skills.