KYC & Watchlist Analyst

●

1 week ago

We are currently looking for a KYC & Watchlist Analyst.

Perform customer due diligence (CDD) and support on enhanced due diligence (EDD) on new and existing customers in accordance with internal policies and regulatory requirements.
Review and verification of customer applications, based on extract of chambre of commerce, identification documents, beneficial ownership structures, and source of funds.
Perform a customer screening monitor and analyse watchlists, including sanctions, politically exposed persons (PEPs) and adverse media.
Ensure accurate and timely updates to KYC records and maintain audit-ready documentation.
Investigate and resolve potential matches flagged during screening processes.
Ensure timely escalation of high-risk cases to senior compliance staff and management.
Ensure all KYC and watchlist activities comply with global and local regulatory requirements (e.g., FATF, OFAC, EU sanctions).
Collaborate with internal stakeholders to mitigate risks and improve compliance processes.
Provide recommendations to enhance the effectiveness of KYC and watchlist screening tools.
Document KYC and Watchlist processes, key metrics definitions, and data workflows to support consistency, transparency, and repeatability in your day-to-day work.
Provide input for the development of automated solutions to streamline KYC and watchlist processes and minimize manual tasks.

Data Entry

Data Management

Organizational Skills

Relevant experience in a KYC or watchlist screening role, preferably in financial services or fintech.
Detail-oriented, analytical, open-minded, and willing to acquire more technical knowledge.
Familiarity with KYC and screening software platforms.
Proficient with MSOffice (Excel, Word, PowerPoint) and Google Suite (e.g. Google Spreadsheet)
Ability to handle sensitive information with confidentiality and discretion.
You value a team effort and act as a real team player.
You are an excellent communicator in English, both written and spoken.