KYC Analyst/Associate - Corporate/Institutional #BLM

Jobs Responsibilities

• Client Profile Analysis – Review client types (individuals, corporates, funds, FIs) to determine required KYC documentation.

• Documentation Review & Collection – Support onboarding and periodic reviews by validating and collecting KYC documents in line with procedures.

• Due Diligence & Screening – Conduct preliminary checks including name screening, background verification, and basic risk assessments under AML/CFT/CPF guidelines.

• Stakeholder Coordination – Liaise with internal teams and clients to obtain documents, resolve KYC queries, and ensure smooth onboarding pipelines.

• Risk Escalation & Compliance – Identify deficiencies or red flags, escalate to senior team members, and maintain proper records for audit/regulatory purposes.

• Process & Data Management – Track pipelines, monitor outstanding items, maintain data integrity, and contribute to process improvement initiatives.