What you'll do
- Conduct KYC Due Diligence including Initial Screening, Periodic Screening, Transaction Monitoring, and Event Driven Reviews
- Assist Relationship Managers in KYC research as part of the AML process
- Serve as main point of contact between Commercial Team and AML Shared Service Center
- Facilitate client document collection for KYC in coordination with Relationship Managers
- Perform quality checks on KYC documents before submission to the Shared Service Center
- Update physical and electronic KYC files in compliance with regulations and company policies
Key requirements
- 2+ years' experience
- Knowledge of KYC/AML/CFT regulations and processes
- Experience with KYC Due Diligence, Transaction Monitoring, and Event Driven Reviews
- Strong analytical and research skills
- Digital literacy and tech savviness
- English proficiency
- Business Administration / Finance / Economics / Information Systemspreferred
About the job
Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move.
Reporting to: Commercial Operations Supervisor
Position Description:
The KYC Analyst is responsible for conducting the KYC Due Diligence: Initial Screening, Periodic Screening, Transaction Monitoring (TM) and Event Driven Reviews (EDRs).
Responsibilities:
• Assist Relationship Managers (RM) in the KYC research as part of the AML process
• Serve as the main point of contact between Commercial Team and the AML Shared Service Center of the Ayvens Group (SSC)
• Provide assistance/linkage between RM and SSC when required to help facilitate the CDD process
• Liaise with clients to obtain necessary documents for KYC, where agreed with the RM
• Provide quality check on documents provided by RM prior to being sent to the SSC
• Update of the physical files in line with regulator’s and Ayvens’ policy and electronic files
• Provide quality check on documents provided by RM prior to being sent to the SSC
Qualifications and skills:
• University degree, preferably in Business Administration, Finance, Economics, or Information Systems • Minimum 2 years of relevant professional experience in banking, finance or any similar activities
• Fluency in English with both written and verbal communication
• Knowledge of relevant KYC/AML/CFT regulations and best practices
• Strong analytical and research skills
• Learning and Change agility
• Digital literacy and tech savviness
About the company
With over 3.4 million vehicles managed across more than 42 countries, we provide full-service leasing, flexible subscription services, fleet management services and multi-mobility solutions to customers of all sizes, including large corporates, SMEs, professionals, and private individuals. By leveraging our unique position to lead the way to net zero and further shape the digital transformation of the industry, we are well-positioned to meet the evolving mobility needs of our clients and provide them with the solutions they need to thrive.
At Ayvens, we believe that our success is driven by our commitment to customer satisfaction. Our team is dedicated to delivering innovative solutions and technology-enabled services that help our customers focus on their everyday business. We’re committed to sustainable mobility and have made it a core part of our strategy. In everything we do, we’re guided by the principles of authenticity, curiosity, commitment and collaboration. We aim to foster an organisation that's diverse in people and ideas, where everyone can thrive and be themselves, no matter who they are.
Join us on this exciting journey as we continue to enable the transformation towards large scale adoption of sustainable mobility and provide our customers with the solutions they need to succeed. Follow our page for the latest updates, news, and insights.
About the company
With over 3.4 million vehicles managed across more than 42 countries, we provide full-service leasing, flexible subscription services, fleet management services and multi-mobility solutions to customers of all sizes, including large corporates, SMEs, professionals, and private individuals. By leveraging our unique position to lead the way to net zero and further shape the digital transformation of the industry, we are well-positioned to meet the evolving mobility needs of our clients and provide them with the solutions they need to thrive.
At Ayvens, we believe that our success is driven by our commitment to customer satisfaction. Our team is dedicated to delivering innovative solutions and technology-enabled services that help our customers focus on their everyday business. We’re committed to sustainable mobility and have made it a core part of our strategy. In everything we do, we’re guided by the principles of authenticity, curiosity, commitment and collaboration. We aim to foster an organisation that's diverse in people and ideas, where everyone can thrive and be themselves, no matter who they are.
Join us on this exciting journey as we continue to enable the transformation towards large scale adoption of sustainable mobility and provide our customers with the solutions they need to succeed. Follow our page for the latest updates, news, and insights.