We're #hiring a new KYC Analyst in Amsterdam, North Holland. Apply today or share this post with your network.
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A KYC Analyst spends significant time and effort assembling and stitching data assets from over 150 to 200 data sources. This leads to significant frustration, resulting in over 33% attrition rates. Resignations increase hiring and training costs, further, it increases the burden of already stretched KYC/CDD operations. Dligence amalgamates data across regulated data sources and provides material regulatory events, that can be directly integrated into due diligence platforms. As a result, analysts can focus on financial crime investigation thereby reducing regulatory risk and securing the financial system. Subscribe to our YouTube Channel: https://lnkd.in/gjzDYZWK or visit our website for more product information and videos www.dligence.ai #KYC, #KYCAnalyst, #CDDOperations, #DataAmalgamation, #ArtificialIntelligence, #Regulatory, #FinancialCrime https://lnkd.in/gGXE4nnE
KYC Analyst Challenge
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Ready to seize new career heights? Dive into exciting opportunities at our digital finance platform! Don't miss out on invaluable interview tips included in the post to help you prepare. Let's shape the future of finance together. #CareerPreparation #FinanceOpportunities #JoinOurTeam
🌟 Exciting Opportunities in Fintech Await! 🌟 Calling all Experienced Risk Analysts to look out for our exciting vacancies in the digital financial services platform! Roles Available: 🛡️ AML Operations Specialist: Delve into a unique and highly impactful role where you'll be leading our mission to combat money laundering, terrorist financing, and fraud. Join our dynamic team and make a tangible difference! 🔒 Customer Due Diligence Operations: Embark on a thrilling journey as a KYC Analyst, ensuring compliance and integrity across every transaction. Become an integral part of a team that's redefining customer due diligence in the digital financial services realm! ✨ Candidate Criteria: ✅ For AML Operations Specialist Role: We seek individuals with a deep understanding of KYC, AML, and transaction monitoring processes. ✅For Customer Due Diligence Operations Role: Candidates should demonstrate proficiency in KYC procedures and a keen eye for detail. 💯 Tips to Ace Interviews: ✅Be Detailed: Prepare to articulate your day-to-day tasks and responsibilities clearly and comprehensively. ✅Focus on Processes: Be ready to provide in-depth explanations, particularly regarding your alert review process. ✅Demonstrate Readiness: Ensure you are fully prepared and composed throughout the interview process. Join us for exciting growth opportunities, competitive compensation with bonuses, abundant perks including meal allowances and team-building activities, a convenient location just a 5-minute walk from MRT TRX, and a diverse environment that fosters collaboration and continuous learning! Select your desired role & timeslot now at https://lnkd.in/gYzt3tMY For more info, kindly reach out to Nurfarzana Ismail! We wish you all the best!
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Hi Folks, It’s been 5 years I have been sophisticated employee in corporate. I have reached to marginal diminishing utility curve and have realised that I have paid good price to be where I am today. I barely give time to myself or my family. Don’t even remember as how and when my WANTS were replaced by NEEDS, my thirst for by NEEDS enhanced, and the fun part is that I myself from compliance domain, missed to perform EDD (Enhanced Due Diligence) on my profile of NEED and WANT. Nevertheless, I am looking for a job in compliance domain. I have the experience in the same for 5 years, hands on experience in articulating SAR/SMR, AML transactions monitoring and KYC. Remote job would actually help me a lot. Conduct transaction monitoring, analyzing complex financial transactions for potential suspicious activities. * Prepare and file Suspicious Activity Reports (SARs) in compliance with regulatory requirements (e.g. AUSTRAC and FENCEN) within prescribed timelines. * Prepare and provide information to support Suspicious Activity Report (SAR) or other equivalent for regulatory filings. * Conducted Due Diligence research of individuals, organization through LexisNexis and other accessible sources
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𝐌𝐚𝐢𝐧 𝐀𝐭𝐭𝐫𝐢𝐛𝐮𝐭𝐞𝐬 𝐨𝐟 𝐚 𝐊𝐘𝐂 𝐀𝐧𝐚𝐥𝐲𝐬𝐭... KYC analysts are responsible for meticulously verifying the identities of clients, assessing their risk profiles and ensuring compliance with regulatory standards. So it is critical for KYC analysts to possess a blend of skills and qualities tailored to the complexities of the position. 𝐇𝐞𝐫𝐞 𝐚𝐫𝐞 𝐭𝐡𝐞 𝐟𝐨𝐮𝐫 𝐦𝐚𝐢𝐧 𝐚𝐭𝐭𝐫𝐢𝐛𝐮𝐭𝐞𝐬 𝐞𝐬𝐬𝐞𝐧𝐭𝐢𝐚𝐥 𝐟𝐨𝐫 𝐬𝐮𝐜𝐜𝐞𝐬𝐬 𝐢𝐧 𝐭𝐡𝐢𝐬 𝐫𝐨𝐥𝐞: 📍𝐀𝐧𝐚𝐥𝐲𝐭𝐢𝐜𝐚𝐥 𝐌𝐢𝐧𝐝𝐬𝐞𝐭: A KYC Analyst must show a keen eye for detail coupled with strong analytical capabilities. The ability to scrutinise large volumes of information, detect patterns and identify anomalies is critical. Whether it's reviewing customer profiles, annual reports or conducting enhanced due diligence, analytical skill forms the foundation of effective KYC analyst. 📍𝐑𝐞𝐠𝐮𝐥𝐚𝐭𝐨𝐫𝐲 𝐄𝐱𝐩𝐞𝐫𝐭𝐢𝐬𝐞: A comprehensive understanding of AML regulations and compliance protocols is non-negotiable for KYC Analysts. KYC Analysts must possess the knowledge to interpret and apply AML regulations accurately within their organisational context. 📍𝐂𝐨𝐦𝐦𝐮𝐧𝐢𝐜𝐚𝐭𝐢𝐨𝐧 𝐏𝐫𝐨𝐟𝐢𝐜𝐢𝐞𝐧𝐜𝐲: Effective communication lies at the core of the KYC Analyst's role. Whether liaising with internal stakeholders or corresponding with regulatory authorities, clarity and precision in communication are critical. KYC Analysts must articulate their findings, concerns and recommendations concisely and persuasively. 📍𝐄𝐭𝐡𝐢𝐜𝐚𝐥 𝐈𝐧𝐭𝐞𝐠𝐫𝐢𝐭𝐲: KYC Analysts must uphold high ethical standards and demonstrate strong integrity. This entails maintaining confidentiality, avoiding conflicts of interest and adhering strictly to ethical guidelines. Let us know in the comments what other attributes KYC analysts must have to succeed in this role ⭐ If you find this valuable, please like and share it with your network. 𝐁𝐞 𝐬𝐮𝐫𝐞 𝐭𝐨 𝐡𝐢𝐭 𝐭𝐡𝐞 𝐟𝐨𝐥𝐥𝐨𝐰 𝐛𝐮𝐭𝐭𝐨𝐧 𝐟𝐨𝐫 𝐜𝐨𝐧𝐭𝐢𝐧𝐮𝐨𝐮𝐬 𝐨𝐧𝐥𝐢𝐧𝐞 𝐀𝐌𝐋 𝐞𝐝𝐮𝐜𝐚𝐭𝐢𝐨𝐧! #KYCAnalyst #AMLCompliance #AntiMoneyLaundering #KYC #AML #FinancialRegulations #Compliance #AMLAnalyst #KYCLookup #FinancialCrimeDetection #RegulatoryCompliance #KnowYourCustomer #Africa
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🔍🌐 New Video Release: The Essential Role of AML KYC Analysts! 🌟 Hey #AMLCommunity and #FinCrimeWarriors! Exciting news - my latest video is now live! 🎥 We're delving deep into the vital world of AML KYC analysts, the backbone of financial compliance. This video is a must-watch for professionals and students alike in the Anti-Money Laundering and Financial Crime compliance sector. 🏢💼 Here's what you'll discover: 🔴 The indispensable role of AML KYC analysts in safeguarding financial institutions. 🔴 The skills and traits that make an exceptional analyst. 🔴 Real insights into their daily challenges and achievements. This video is perfect for those looking to enter this field or enhance their understanding of AML KYC operations. 🚀 💬 Let's discuss: What do you think are the key qualities of a top-notch AML KYC analyst?👉 Watch the full video here: https://buff.ly/3t3xODX and don't forget to share your thoughts! #AMLKYCAnalysts #FinancialCompliance #CareerInsights #FinCrimeAgent
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🚀 𝐋𝐨𝐨𝐤𝐢𝐧𝐠 𝐭𝐨 𝐬𝐭𝐞𝐩 𝐢𝐧𝐭𝐨 𝐚𝐧 𝐀𝐌𝐋/𝐊𝐘𝐂 𝐀𝐧𝐚𝐥𝐲𝐬𝐭 𝐫𝐨𝐥𝐞? 𝐇𝐞𝐫𝐞’𝐬 𝐰𝐡𝐚𝐭 𝐲𝐨𝐮 𝐧𝐞𝐞𝐝 𝐭𝐨 𝐭𝐡𝐫𝐢𝐯𝐞: 🔍 Core Responsibilities: 🌐Master end-to-end KYC processes. 🌐Conduct thorough Due Diligence and KYC research for AML compliance. 🌐Review and act on negative media alerts and PEP/sanctions hits. 🌐Manage KYC document collection and regulatory requirements. 🌐Determine Beneficial Owners and support CRM teams in submission processes. 🌐Collaborate with Compliance on Enhanced Due Diligence (EDD) needs. 🌐Stay informed about Global Compliance Programs. If you’re detail-oriented, proactive, and have a strong understanding of AML/KYC processes, this could be your next career move. Let’s connect! 💼🌐 #AML #KYC #Compliance #RiskManagement #DueDiligence #AntiMoneyLaundering #SanctionsScreening #PEP #BeneficialOwnership #RegulatoryCompliance #EDD #GlobalCompliance #FinancialCrime #CareerOpportunities #JobSearch #FinanceJobs #ComplianceJobs #CareerGrowth #JobSeekers #ProfessionalDevelopment #ComplianceAnalyst #FinancialCompliance #RiskAnalysis #KYCResearch
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KYC Learnings | Post 14 Have you read my previous post about the growing career opportunities in KYC/CDD roles? If not, I recommend checking it out first for background context. Link to Post 13: https://lnkd.in/dZ8pSF_w In this post, I want to dive deeper into the key skill sets typically required for KYC/CDD roles across various firms and industries. 🏦 👉 Awareness First and foremost, you need a strong awareness and understanding of KYC/CDD regulations and procedures specific to the country you operate in. Most firms provide training on this, but prior familiarity is a plus. 👉 Comprehension Beyond technical knowledge, these roles require a diverse mix of soft skills: - Strong analytical abilities to evaluate customer information - Interpersonal skills to liaise with clients and colleagues - Verbal and written communication skills for documenting analysis - Coordination skills to collaborate across teams - Multitasking and prioritization to manage high workloads 👉 Conviction Some roles may require specialized expertise like: - Proficiency in video KYC platforms - Experience with MS Office, Google Workspace - Certifications in AML or compliance But any candidate should demonstrate core competencies: - Reading comprehension and critical thinking - Ability to form objective opinions and make decisions - Meticulous attention to detail 👉 Action If you have this blend of regulatory knowledge, soft skills, and specialized expertise - a career in KYC/CDD could be a great fit! Evaluate open roles, highlight your relevant skills, and take the leap. The increased demand makes this an opportune time to get started. Let me know if you have any other questions! #kyc #knowyourcustomer #knowledgesharing #knowledgeispower #Cdd #KYCknowledge #Customeridentification #clientduediligence #banking #jobs #career #bankingjobs #finance #money #wealth
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KYC Associate at Revolut | Client Onboarding, Transaction Monitoring | AML | SAR | STR | CTF | Customer Onboarding and Due Diligence
IT IS URGENT
KYC Associate at Revolut | Client Onboarding, Transaction Monitoring | AML | SAR | STR | CTF | Customer Onboarding and Due Diligence
Hello #LinkedIn community, I am currently seeking new opportunities in the field of KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance. With 6 years of experience (2+ years in KYC) and a strong background in financial regulations, I am eager to apply my skills and expertise in a dynamic and challenging environment. My professional experience includes: - Conducting comprehensive due diligence to identify risks related to money laundering and terrorist financing. - Maintaining current KYC documentation and customer identification records. - Collaborating with legal and compliance departments to assess and mitigate potential risks. I am looking for a role where I can contribute to safeguarding the integrity of financial systems and ensure compliance with regulatory standards. If you are aware of any opportunities or can offer guidance, please feel free to reach out or share this post within your network. Preferred Locations: Delhi NCR/Hybrid/Remote Thank you for your support. Regards, Mohit Jain starstar7018@gmail.com #kycjobs #Amljobs #Transactionmonitoring #BFSIJOBS
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𝐅𝐨𝐮𝐫 𝐌𝐚𝐢𝐧 𝐀𝐭𝐭𝐫𝐢𝐛𝐮𝐭𝐞𝐬 𝐄𝐬𝐬𝐞𝐧𝐭𝐢𝐚𝐥 𝐟𝐨𝐫 𝐒𝐮𝐜𝐜𝐞𝐬𝐬 𝐚𝐬 𝐚 𝐊𝐘𝐂 𝐀𝐧𝐚𝐥𝐲𝐬𝐭... KYC analysts are responsible for meticulously verifying the identities of clients, assessing their risk profiles and ensuring compliance with regulatory standards… 𝐒𝐞𝐞 𝐛𝐞𝐥𝐨𝐰 𝐭𝐡𝐞 𝐟𝐮𝐥𝐥 𝐩𝐨𝐬𝐭 KYC In Africa is your go-to destination for all things Financial Crime related tailored specifically for our audience on the African continent. Follow our page for bespoke content designed to enhance your understanding of AML/KYC practices
𝐌𝐚𝐢𝐧 𝐀𝐭𝐭𝐫𝐢𝐛𝐮𝐭𝐞𝐬 𝐨𝐟 𝐚 𝐊𝐘𝐂 𝐀𝐧𝐚𝐥𝐲𝐬𝐭... KYC analysts are responsible for meticulously verifying the identities of clients, assessing their risk profiles and ensuring compliance with regulatory standards. So it is critical for KYC analysts to possess a blend of skills and qualities tailored to the complexities of the position. 𝐇𝐞𝐫𝐞 𝐚𝐫𝐞 𝐭𝐡𝐞 𝐟𝐨𝐮𝐫 𝐦𝐚𝐢𝐧 𝐚𝐭𝐭𝐫𝐢𝐛𝐮𝐭𝐞𝐬 𝐞𝐬𝐬𝐞𝐧𝐭𝐢𝐚𝐥 𝐟𝐨𝐫 𝐬𝐮𝐜𝐜𝐞𝐬𝐬 𝐢𝐧 𝐭𝐡𝐢𝐬 𝐫𝐨𝐥𝐞: 📍𝐀𝐧𝐚𝐥𝐲𝐭𝐢𝐜𝐚𝐥 𝐌𝐢𝐧𝐝𝐬𝐞𝐭: A KYC Analyst must show a keen eye for detail coupled with strong analytical capabilities. The ability to scrutinise large volumes of information, detect patterns and identify anomalies is critical. Whether it's reviewing customer profiles, annual reports or conducting enhanced due diligence, analytical skill forms the foundation of effective KYC analyst. 📍𝐑𝐞𝐠𝐮𝐥𝐚𝐭𝐨𝐫𝐲 𝐄𝐱𝐩𝐞𝐫𝐭𝐢𝐬𝐞: A comprehensive understanding of AML regulations and compliance protocols is non-negotiable for KYC Analysts. KYC Analysts must possess the knowledge to interpret and apply AML regulations accurately within their organisational context. 📍𝐂𝐨𝐦𝐦𝐮𝐧𝐢𝐜𝐚𝐭𝐢𝐨𝐧 𝐏𝐫𝐨𝐟𝐢𝐜𝐢𝐞𝐧𝐜𝐲: Effective communication lies at the core of the KYC Analyst's role. Whether liaising with internal stakeholders or corresponding with regulatory authorities, clarity and precision in communication are critical. KYC Analysts must articulate their findings, concerns and recommendations concisely and persuasively. 📍𝐄𝐭𝐡𝐢𝐜𝐚𝐥 𝐈𝐧𝐭𝐞𝐠𝐫𝐢𝐭𝐲: KYC Analysts must uphold high ethical standards and demonstrate strong integrity. This entails maintaining confidentiality, avoiding conflicts of interest and adhering strictly to ethical guidelines. Let us know in the comments what other attributes KYC analysts must have to succeed in this role ⭐ If you find this valuable, please like and share it with your network. 𝐁𝐞 𝐬𝐮𝐫𝐞 𝐭𝐨 𝐡𝐢𝐭 𝐭𝐡𝐞 𝐟𝐨𝐥𝐥𝐨𝐰 𝐛𝐮𝐭𝐭𝐨𝐧 𝐟𝐨𝐫 𝐜𝐨𝐧𝐭𝐢𝐧𝐮𝐨𝐮𝐬 𝐨𝐧𝐥𝐢𝐧𝐞 𝐀𝐌𝐋 𝐞𝐝𝐮𝐜𝐚𝐭𝐢𝐨𝐧! #KYCAnalyst #AMLCompliance #AntiMoneyLaundering #KYC #AML #FinancialRegulations #Compliance #AMLAnalyst #KYCLookup #FinancialCrimeDetection #RegulatoryCompliance #KnowYourCustomer #Africa
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Experienced Accounts & Finance Professional | MBA in Finance & Business Analytics | Expertise in Direct & Indirect Taxation, Auditing, GST, Payroll | MSME & Startup Consultant | Mentor & Public Speaker
Distinct Roles of KYC and AML Analysts in Financial Compliance and Risk Management Both KYC (Know Your Customer) and AML (Anti-Money Laundering) analysts operate in financial compliance and risk management there are distinct differences in their roles and responsibilities 📌 KYC Analyst: ✓ Focuses on verifying the identity of customers and assessing their risk profiles. ✓ Collects and verifies customer information, such as personal and financial details, and reviews supporting documentation like passports or IDs. ✓ Evaluates the risk associated with each customer based on factors such as their transaction history, geographic location, and type of business. ✓ Ensures compliance with regulatory requirements related to customer due diligence. ✓ May be involved in onboarding new customers and performing periodic reviews of existing customers' information. 📌 AML Analyst: ✓ Focuses on detecting and preventing money laundering and other financial crimes. ✓ Monitors transactions and account activities for any suspicious behavior or patterns that may indicate money laundering or other illicit activities. ✓ Investigates alerts generated by transaction monitoring systems or suspicious activity reports (SARs) filed by colleagues. ✓ Conducts detailed analysis and research to determine the legitimacy of flagged transactions or accounts. ✓ Prepares and files SARs with regulatory authorities when suspicious activity is confirmed. ✓ Collaborates with law enforcement agencies and other stakeholders during investigations into financial crimes. 📌 In summary, ✓ while both KYC and AML analysts work towards ensuring regulatory compliance and mitigating financial risk, ✓ KYC analysts primarily focus on customer identification and risk assessment, while ✓ AML analysts specialize in detecting and preventing money laundering and other financial crimes through transaction monitoring and investigation. follow Chetan Maheshwari for more #finance #compliance #regulatorycompliance #regulatory #riskmanagement #risk #financialcrime #banking #jobs
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