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KYC QC Analyst
2 months ago
Job Title: KYC QC Analyst
Location: Remote
Contract Type: 3-Month Rolling Contract
About Our Client: Black Swan Group is a leading provider of compliance solutions to the financial industry.
Job Summary:
We are seeking an experienced KYC QC Analyst to join our Compliance team. As a KYC QC Analyst, you will be responsible for Quality Control checks on Know Your Customer (KYC) files, specifically focusing on high-risk and high-net-worth clients.
Key Responsibilities:
- Review and validate KYC documentation to ensure thorough customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk and high-net-worth clients.
- Identify any discrepancies and provide feedback to KYC Analysts.
- Collaborate closely with Compliance and Risk teams to ensure effective implementation of KYC processes.
Requirements:
- Prior experience as a KYC Analyst, particularly in handling high-risk and high-net-worth clients.
- Deep understanding of KYC, CDD, and EDD processes, along with knowledge of European regulatory frameworks.
What We Offer:
Black Swan Group offers a dynamic and challenging work environment, with opportunities for professional growth and development.
