KYC Analyst F/M - Insurance sector

As a KYC Analyst F/M, the successful candidate will play a crucial role in safeguarding the company's integrity and reputation by meticulously verifying the identities of clients and assessing their risk profiles.
Responsibilities include conducting comprehensive due diligence checks, monitoring ongoing client relationships, and ensuring compliance with regulatory requirements : 

Key Responsibilities:

• Conducting thorough KYC assessments on new and existing clients, ensuring compliance with regulatory standards and internal policies.
• Analyzing and verifying client documentation, including identification, financial statements, and ownership structures.
• Identifying and assessing potential risks associated with clients, transactions, and counterparties.
• Monitoring and reviewing client transactions and activities for any suspicious behavior or red flags.
• Collaborating with internal stakeholders, including legal, compliance, and risk management teams, to address any KYC-related issues or concerns.
• Staying abreast of regulatory developments and industry best practices to ensure continuous improvement in KYC processes and procedures.

Qualifications:

• Bachelor's degree in finance, business administration, or related field.
• Previous experience, at least 2 years, in KYC or compliance within the insurance industry is preferred.
• Strong knowledge of anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
• Professional certifications in compliance or AML are a plus.