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KYC Analyst - 1 year Temp

  • 39410
  • Bonifacio Global City, Philippines
  • Corporate
  • Fixed Term
  • Asia
  • Hybrid
  • Full Time

 

About the company 

IWG has been at the forefront of the flexible workspace revolution for more than 30 years. We have made it possible for organizations and individuals everywhere to take a new approach to the traditional working day. We have over 3,400 locations across over 110 countries allowing millions of people every day to have a great day at work.  

 

Our customers are start-ups, small and medium-sized enterprises, and large multinationals. With unique business goals, people and aspirations. They want workspaces and communities to match their needs. We provide them with choice through our portfolio of brands, covering serviced offices (Regus, Spaces, HQ, Signature and No18), commercial real estate brokerage and managed office solutions.  

Join us at www.iwgplc.com 

 

Job Purpose

As a KYC (Know Your Customer) Analyst-Temp you will be managing the KYC Compliance Tracker for Luxembourg and will closely work with the Compliance Officer and Community Teams to ensure that all customers are KYC compliant prior to providing regulated services in Belgium.

 

Duties and Responsibilities

  1. Manage and update the KYC Compliance tracker for Luxembourg.
  2. Coordinate and follow up with the Centre team on the KYC status of customers subject to KYC.
  3. Create weekly KYC status report for Luxembourg to be submitted to Compliance Officer and Management.
  4. Completion of KYC checks ​and database management.
  5. Support KYC remediation and periodic reviews as needed.
  6. Review, interpret and analyze screening results – PEP, Sanctions and Adverse Media.
  7. Conduct spot audit checks to ensure adherence to the AML and KYC procedures
  1. Work closely with the Community Team and Community Managers, to better address KYC and risk-related inquiries of customers.

Requirements and Qualifications

 

  1. University degree or college diploma, preferably in the field of Accounting, Finance, or Business.
  2. At least 1 to 3 years relevant exposure and experience working as a KYC Analyst or KYC Signatory in a Shared Services Environment.
  3. At least 1 to 3 relevant exposure and experience on data reporting and analytics.
  4. Excellent analytical skills and ability to accurately interpret complex ownership structure, AML regulation and policies.
  5. Good knowledge of the AML and KYC principles.
  6. Good oral and written communication skills.

 

Working Conditions

  • Hybrid Setup
  • Project-Based Employment (1-Year)
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