Ops Business Analyst - KYC/CDD Client Onboarding

Assist in conducting public searches, performing gap analysis, uploading corroboration, and completing CDD profiles.
Identify and documenting information required to meet KYC and due diligence standards during client onboarding and account opening.
Execute and review negative media alerts, and perform sanctions and PEP screening.
Identify and resolve discrepancies between client documentation and system profiles.
Validate the quality and completeness of due diligence and KYC information in accordance with internal policies during onboarding and periodic reviews.
Collaborate with CDD Advisors for additional guidance on policy interpretation.
Support other related tasks as needed.
Prioritize and plan tasks based on urgency and business needs.
Ensure timely and high-quality completion of assigned responsibilities.
Exercise daily discretion within defined authority limits.
Maintain up-to-date knowledge of internal policies and procedures (CDD, AML, Sanctions).
Adhere strictly to compliance and operational risk controls, escalating any weaknesses.
Ensure compliance with all internal and external regulations, including Internal Controls and Group Compliance policies.

Working knowledge of AML and regulatory compliance within banking or financial services.
Strong research, communication, and teamwork skills.
Ability to interact professionally with staff and management at all levels.
Proficiency in Microsoft Word, Excel, and web-based research tools.
Bachelor's degree or equivalent experience
Excellent English language skills; additional languages are an advantage.