Job Description

About You: As a re-KYC Analyst , you would be working as the first line of defence in our battle against financial crime. Through cross-platform research (e.g. Company\'s House, social media footprint, and transaction analysis), you\'ll complete client-specific KYC related analysis, Periodic and trigger alert review, wrongful type of entities review, nature of business analysis along with close cooperation with different departments of the business. Some of the things you\'ll be doing: Full account reviews (periodic and event-driven) Performing transaction reviews Maintain the most up-to-date information for all existing members Communicating with members (written communication only) Operating with diverse data and documentation as part of the company\'s CDD and EDD processes Identifying areas of improvement that can result in an increase of efficiency and better member experience Assist on different Remediation Projects What you\'ll get in return: Make work, work for you! We are embracing new ways of working and support flexible working arrangements. With our Working Out of Office (WOO) policy our colleagues can work remotely from home or anywhere in their home country. Additionally, you can work from a different country for 90 days of the year. Plus, you\'ll get: Competitive salary Self & Family Health Insurance Term & Life Insurance OPD Benefits Mental wellbeing through Plumm Learning & Development Budget WFH Setup allowance 15 days of Privilege leaves 12 days of Casual leaves 12 days of Sick leaves 3 paid days off for volunteering or L&D activities You\'ll be a great fit if: You are good in taking initiative and be naturally inquisitive about KYC principles and processes You have 1+ year\'s work experience working in KYC/compliance, preferably in a highly regulated environment You have a clear understanding and application of the UK regulatory landscape You have strong understanding and experience of CDD and EDD processes You have similar work experience, preferably in the financial services or gaming industries You have previous client service experience or dealing with third party suppliers/partners You have previous experience working on Google sheets You have an analytical mind-able to digest large data sets and spot patterns and trends with ease You have exceptional English communication skills - written and verbal You have the ability to work well as part of a team decisive goal-oriented proactive able to adapt to different people and styles

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