Risk and Compliance Analyst
4 days ago
Dicetek LLC is seeking a highly skilled Risk and Compliance Analyst to join our team.
Job Description:- Ensuring the effective implementation of KYC policies and processes within our organization.
In this role, you will be responsible for performing due diligence and ensuring the accurate identification of customer information. The successful candidate will have a strong understanding of KYC policies and processes, with experience in Business Banking (SME sector).
Responsibilities:
- To perform due diligence and ensure the accurate identification of customer information.
- To review and assess customer information to identify potential risks and ensure compliance with regulatory requirements.
- To maintain accurate records and reports to support decision-making.
Requirements:
- Bachelor's degree in business studies, law, accounting, economics or commerce, or specific training in risk management.
- Good knowledge and experience of KYC procedure and systems.
- Exemplary knowledge and experience for Business Banking (SME sector) for KYC policies and processes.
- Strong knowledge and experience of having provided KYC advice to all types of business and operations covering all types of customers.
- Strong knowledge of bank KYC onboarding and KYC refresh procedures.
- Good analytical, review, and assessment skills of bank Compliance procedures and IT systems.
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