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Job Description

The Country Banking KYC Analyst will be responsible for handling first-line responsibilities in the completion, review, maintenance, and administration of various County Banking Business Support activities.

  • Perform ongoing KYC assessments for low- and medium-risk clients.
  • Conduct outreach to clients for KYC requirements via calls and emails.
  • Assist front-line staff in completing CDD requirements by providing training.
  • Regularly update SharePoint and other reporting systems as directed.
  • Support businesses in managing their risk by ensuring alignment to a standardized approach to customer due diligence processes.
  • Collaborate with in-house risk and compliance SMEs to ensure optimal outcomes with a specific focus on CDD & AML/CTF.