KYC Analyst

A good KYC analyst will have a higher than average intelligence, an inquisitive and internationally oriented mindset, a strong analytical and numerical inclination and an ability to quickly sift through large amounts of data to identify significant information.

They are team players with well grounded confidence which allows them to empathise with the interests of the business, but stand firm when protecting the corporation’s reputation. Good verbal and written communication skills are essential given the need to liaise effectively with client facing staff as well as Compliance.

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