KYC Analyst
The KYC Analyst will execute steps to ensure that the Know Your Counterparty (KYC) and Customer Due Diligence (CDD) process is completed for Customer and Counterparties. The KYC / CDD process is a key control required by the Group and certain Regulators on the application of the Finance Standards and the Company Code of Conduct in the areas of anti-money laundering (AML) and combating terrorist financing, also supporting the Anti-bribery stance.
Requirements:
Good numerate degree.
Strong analytical/financial skills and the ability to identify cause-effect relationships, patterns, implications of data, and be able to integrate pieces into a meaningful whole.
Experience in standard desktop tools.
Experience in compliance programs, controls, credit, internal/external audit and/or assurance activities.
Strong commitment to compliance with strong relationship and influencing skills and the ability to address issues.
A working knowledge / understanding of the Group Anti-Money Laundering standard.
Solid academic background, ideally with recognised professional qualification relevant to the area of KYC or Compliance
Trading or related industry experience (preferred).
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