About Us: Oliver James is looking for a KYC Analyst for one of the most important bank in Europe. Do you have at the least 3 years of experience and you are looking for a new mission?
As a KYC Freelance professional you will play a crucial role in ensuring that we meet all regulatory requirements and maintain strong relationships with our clients. Your extensive experience in KYC will be instrumental in safeguarding our operations and upholding our commitment to ethical business practices.
- Conduct thorough due diligence on new and existing clients to ensure compliance with all relevant regulations.
- Verify customer identities and assess the associated risks.
- Review and analyze customer documentation and information for accuracy and completeness.
- Investigate and resolve discrepancies and inconsistencies in customer data.
- Collaborate with cross-functional teams to ensure proper KYC procedures are followed.
- Stay up-to-date on changes in KYC and AML (Anti-Money Laundering) regulations and ensure company compliance.
- Communicate and report findings to senior management and regulatory bodies as required.
- Bachelor's degree in a related field (e.g., Finance, Business, Law).
- 3+ years of KYC experience in the financial services industry.
- Strong knowledge of KYC and AML regulations.
- Excellent attention to detail and analytical skills.
- Proficiency with KYC tools and software.
- Strong communication and interpersonal skills.
- Ability to work independently and meet deadlines.
How to Apply:
If you are an experienced KYC professional looking to take on challenging freelance opportunities with a reputable financial services company, we would like to hear from you. Please send your resume outlining your relevant experience to firstname.lastname@example.org with the subject line "KYC Freelance Application - [Your Name]." Be sure to include your availability and your expected freelance rates.