Senior KYC Analyst
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A diligent and accomplished Financial Crime analyst looking to advance their career. Knowledgeable, with a detailed understanding of KYC procedures relating to onboarding and ongoing monitoring. Highly proficient in conducting CDD/EDD on complex high risk cases and has a detailed understanding of relevant regulations including Anti-Bribery, Anti Money Laundering and Sanction Legislations.
Has over 10+ years of expertise in various analytical roles within the financial services sector. Proactive and dedicated team player who is willing to learn and share expertise. Articulate and confident with exemplary communication and presentation skills to competently convey important concepts.
