KYC Analyst Wholesale Banking

Operational management

The KYC Analyst’s primary responsibility will be following operational tasks:

• Liaise with various internal and external stakeholders
• Client communication and document negotiation
• Professional assessment of operational risks associated with the role
• Accountable for timely KYC portfolio management while maintaining quality expectations
• Accountable for managing the compliance status of the KYC portfolio

Competencies

• Highly collaborative, flexible, independent and supportive
• Excellent communication
• Problem analysis and judgment (recognizing important information, identifying problems, researching and making connections)
• Exceptional organizational, planning, time management skills with a proven ability to prioritize competing demands
• Possesses drive with a positive ‘can do’ attitude (important to show different behavior styles / approaches to achieve the goals)
• Be delivery focused with high attention to detail and ensure tasks are completed on time and to the required levels of quality

Profile

• HBO+ level
• Relevant work experience preferably with KYC in a client facing environment
• Fluency in English, both spoken and writ...