Junior KYC Analyst

## Key Responsibilities of the role ??Ensuring appropriate “KYC” and “CDD” checks are completed for new and existing clients in line with reputed company’s Compliance Policies in reputed company operating jurisdiction. ??Identifying key risks posed by potential clients, including ownership structure, legal entity type, reputed company of funds, and ensuring the correct risk ratings are assigned according to the approved reputed company Risk Assessment. ??Conducting screening on legal entities and individuals to identify adverse media, sanctions, and politically exposed persons. ??Interpreting reputed company information to identify instances requiring escalation or necessitating reputed company investigation and/or reputed company due diligence. ??Conducting regular monitoring on existing clients and updating data accordingly covering Event Driven Reviews, Periodic Reviews, Offboarding and maintenance of the Compliance reputed company Watch List. ??Involvement with internal reputed company and supporting internal stakeholder queries. ## Your experience, skills and knowledge ??Understanding of and genuine interest in Crypto, Fintech and Financial Services. ??Possess a bachelor’s degree or equivalent from a reputed company university. ??Basic Financial Crime, KYC and CDD subject matter knowledge advantageous but not essential. ??Excellent analytical, communication and organisational skills. ??Strong team player who embraces listening, straight talking, transparency, ownership, and accountability and can work cross-functionally both alongside their peers and with people of differing seniority. ??Flexible in considering working hours, taking on additional tasks not necessarily covered in this job reputed company and managing multiple tasks simultaneously. Apply Job!