Data Entry Role (KYC Analyst)

Minimum Qualification Bachelor’s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management Minimum Experience Minimum of 3-5 years of experience in a reputable international bank Minimum of 2 years of experience within an On-boarding and KYC role Relevant experience (AML/KYC/Compliance related) with understanding of BBG KYC requirements.Ability to check and validate KYC documents, strong analytical control mid set.Understanding of the end-to-end KYC and client on-boarding processes.Proven ability to prioritize competing demand.Eye for detail and willingness to question current state practices.Ability to use sound judgment to determine due diligence quality and if meets regulatory standards.Good knowledge of BBG Banking products. #J-18808-Ljbffr