93+ Applicants
Posted: 8 months ago
2-6 years
Maharashtra
Work from Office
Posted: 8 months ago
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Applicants: 93+
Job Description
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Job Description
- The KYC Analyst position at BlackPeek Consultancy offers a unique opportunity to work with our esteemed clients in London, ensuring regulatory compliance and mitigating financial crime risks. As a part of our dynamic financial institution, you will be responsible for conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in alignment with UK and global regulatory standards.
Key responsibilities include verifying ultimate beneficial ownership (UBO) structures, assessing high-risk clients such as Politically Exposed Persons (PEPs) and entities from high-risk jurisdictions. Additionally, you will be reviewing and analyzing KYC documentation, which includes company incorporation records, financial statements, and proof of address.
Furthermore, the role involves conducting sanctions screening, adverse media checks, and transaction monitoring to identify any potential financial crime risks. Candidates with globally recognized KYC certifications will be preferred for this position.
Looking to get Placed? Try our Placement Guarantee Plan
Join us in this exciting opportunity to play a critical role in upholding compliance standards and safeguarding against financial crime within the financial industry.,
Skills
AnalystCustomer Due Diligence CDDUltimate Beneficial Ownership UBO StructuresSanctions ScreeningTransaction MonitoringPolitically Exposed Persons PEPsKYC CertificationsAdverse Media ChecksEnhanced Due Diligence EDDIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
Important dates & deadlines?
Application Deadline
21 Oct 25, 02:10 PM IST
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