Job Description

Position : KYC Executive KYC Analyst Duties and Responsibilities It takes the completion of several tasks for a KYC Analyst to work successfully at this position. After analyzing several job postings for KYC Analysts, we found that many employers identify the following duties and responsibilities that fall to those in this occupation. Evaluate New Account Documentation KYC Analysts conduct research to verify information on new account documents. They also ensure that new account holders are not high-risk customers and do not have restrictions or negative activities that would make impact their opening a new account. Review Policies and Procedures A KYC Analyst typically analyzes existing policies and procedures relating to new customer research and account analysis to ensure compliance and make suggestions for improvements to these processes. They will generate reports covering the findings of these analyses and meet with senior management staff to review existing and proposed procedures. Analyze Market Trends and Customer Behavior By watching sales and market trends and observing customer behavior, a KYC Analyst can make decisions and suggestions in the areas of marketing, product development and customer satisfaction. They will meet regularly with those in marketing, production and customer service to report these trends and seek ways to improve the customer experience and draw new clients to the company. Job Type: Full-time Salary: 20,000.00 - 30,000.00 per month Benefits:

• Health insurance
• Provident Fund

• Yearly bonus