KYC Analyst - SeaInsure

What you'll do

● Conduct assessment of documents provided by customers to determine the

validity and accuracy of information provided

● Perform KYC verification, OFAC/OSFI sanction list screening

● Complete the customer support lifecycle, ensuring that KYC requirements are

met, and payments are processed promptly

● Perform tasks accurately within the given time frame/ deadline

● Report and escalate issues to the appropriate line manager

● Assess the risks associated with clients

● Prepare suspicious activity reports (SARs)

● Review customer accounts for suspicious financial transactions

● Adhere to the company’s Compliance & Risk Management policies and

procedures consistently

Requirements

● Minimum 1 year experience in KYC

● Critical and analytical thinking in extracting the right information and making

sound judgements

● Has high level of attention to detail and accuracy

● Excellent level of proficiency in the English language both written and oral

● Priority will be given to candidates who can start ASAP