FAQs
What are the primary responsibilities of the KYC Analyst?
The primary responsibilities include liaising with internal and external stakeholders, client communication and document negotiation, assessing operational risks, managing KYC portfolio management, and ensuring compliance status.
What competencies are required for the KYC Analyst position?
Required competencies include being highly collaborative, having excellent communication skills, strong problem analysis and judgment abilities, exceptional organizational and time management skills, a positive attitude, and a focus on delivering quality results.
What educational background is ideal for this role?
An HBO+ level education is preferred for this role.
Is prior experience in KYC necessary for this position?
Yes, relevant work experience, preferably with KYC in a client-facing environment, is ideal for this position.
What languages must a candidate be fluent in?
Fluency in English, both spoken and written, is required for this position.
What software skills are necessary for the KYC Analyst role?
Good knowledge of Microsoft Word, Excel, and PowerPoint is necessary for this role.
What is the expected work schedule for this position?
The role is full-time, requiring 36 to 40 hours per week.
What level of attention to detail is expected from a KYC Analyst?
A high attention to detail is critical, as tasks must be completed on time and to the required levels of quality.
What is the job scale for the KYC Analyst position?
The job scale for this position is 8.
Are there opportunities for collaboration in this role?
Yes, the role is highly collaborative and requires flexibility and supportiveness when working with various stakeholders.