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AML/KYC Analysts

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    Amy Hughes

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  • Consultant:

    Amy Hughes

AML/KYC Analysts

Role Overview

In this role, you are responsible to support a client migration project. You will be accountable to provide the requested data to the new provider and join the regular project calls to provide an update and respond to the KYC related queries

Primary responsibilities:

• Review and prepare investor documentation
• Review KYC files
• Provide status to project lead
• Participate to project calls
• Act as point of contact for all KYC related questions from new provider

Experience and skills:

• Min 1-2 years experience in KYC area
• Flexible, available, well-organized, capacity to work under pressure
• Fluent in English, French Advantageous
• Strong organizational skills