Due Diligence Analyst

About the role

Process new-to-bank client onboarding and subsequent client changes efficiently and in line with regulatory principles to complete the client review process timeously and professionally.

Qualifications

• Minimum qualification: First Degree in Business Commerce
• 3–4 years of general banking experience
• Know Your Customer (KYC) experience

Responsibilities

• Assess files and request additional documentation and information where required to complete the KYC due diligence according to the internal Compliance Frameworks and other relevant regulatory standards.
• Capture and update information on systems and check changes and updates to ensure compliance and minimise risk exposure.
• Review other analysts’ work as required.
• Ensure accurate capturing of statistics on SharePoint.
• Communicate with internal and external customers to attend to KYC queries, telephone calls, obtain outstanding documents, and resolve any other KYC queries to ensure all customer queries are resolved within laid-down timeframes.
• Monitor and follow up on long-outstanding queries.

Skills

• Query Resolution
• Governance, Risk, Compliance
• Risk Management
• Anti-Money Laundering (AML)
• Know Your Customer (KYC)
• Onboarding