Careers

Senior KYC Analyst

The Senior KYC Analyst supports the efficient running of the KYC service by executing the duties of the role diligently and professionally.

Location:
Mauritius, SA or UK

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IDR
  • They will support and foster friendly interpersonal relationships at all level and assist in the creation and continued growth of IDR.‚Äč
  • Competent and knowledgeable team member who understands both system and process.
  • Exceed clear efficiency and performance metrics.
  • Able to work well under pressure.
  • Adapt to change and the evolving nature of the business.
  • To be committed and driven.

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Policies
  • Understand and follow all current processes.
  • Reviewing of the adequacy and appropriateness of investor profiles and structures and to make a sound reasoned judgement, based on knowledge.
  • Review screening results to discount or match Sanctions, PEPs and Adverse media.
  • Escalate screening hits as per our process to the relevant MLROs and compliance teams.
  • Proactively suggest process and system improvements to maximise efficiency.
People
  • Work efficiently and accurately within defined processes within the KYC service line.
  • Identify your own training needs and ensure goals are met promptly.
  • Confidently communicate with clients and investors over the phone and email.
Inspiration
  • Competent and knowledgeable team member who understands both system and process.
  • Exceed clear efficiency and performance metrics.
  • Able to work well under pressure.
  • Adapt to change and the evolving nature of the business.
  • To be committed and driven.
  • Understand and follow all current processes.
  • Reviewing of the adequacy and appropriateness of investor profiles and structures and to make a sound reasoned judgement, based on knowledge.
  • Review screening results to discount or match Sanctions, PEPs and Adverse media.
  • Escalate screening hits as per our process to the relevant MLROs and compliance teams.
  • Proactively suggest process and system improvements to maximise efficiency.
  • Work efficiently and accurately within defined processes within the KYC service line.
  • Identify your own training needs and ensure goals are met promptly.
  • Confidently communicate with clients and investors over the phone and email.
  • Competent and knowledgeable team member who understands both system and process.
  • Exceed clear efficiency and performance metrics.
  • Able to work well under pressure.
  • Adapt to change and the evolving nature of the business.
  • To be committed and driven.
IDR

Target Vocational Qualifications

  • Suitable AML qualifications
IDR

About you

  • Fluent spoken and written English.
  • Proactive and organised, working efficiently and accurately within the defined processes.
  • Excellent communication that is self-starting and capable of working with light supervision.
  • Keen attention to detail.
  • Ideally the candidate will have prior experience in the Finance industry but not essential.
  • Previous knowledge of Corporate Structures would be advantageous but not essential.

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