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

IDR

They will support and foster friendly interpersonal relationships at all level and assist in the creation and continued growth of IDR.
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.

Want to learn more?

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.

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.

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.