IKYC Analyst

Strong attention to detail and accuracy in documentation and communications Excellent time management skills and ability to prioritize competing demands Confidence and assertiveness in handling KYC-related interactions Proactive decision-making ability with minimal supervision Exceptional communication and interpersonal skills Ability to thrive in a fast-paced environment and manage high volumes of requests Understanding of global KYC and AML regulatory frameworks Prior experience in corporate banking, legal service provider, or fund compliance (desirable) Exposure to offshore jurisdictions (desirable) Bachelor's degree in Law, Finance, Business, or related field (ideal but not required) AML/KYC certifications (e.g., ICA, ACAMS) (ideal but not required)

Manage intake and processing of KYC requests Serve as the primary point of contact for clients regarding KYC requests Review and analyse KYC documentation for completeness, accuracy, and compliance Ensure regulatory adherence with AML, KYC, and compliance frameworks Maintain accurate records of KYC requests and documentation Monitor evolving KYC/AML regulations and best practices Make informed decisions to resolve inquiries efficiently Prioritize and manage multiple requests efficiently