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About the Challenge
Ever thought about combatting financial crime for a living? As a KYC analyst (KYC stands for ‘Know Your Client’) you’re on the crossroads of reviewing client documentation and doing behavioural analysis. The prevalence of financial crime is a substantial threat to the development of global economies, that’s exactly why we’re looking for people who want to make a positive impact.
As a KYC analyst, you’ll primarily review documentation for new customer accounts, evaluate high-risk accounts and analyse new customer processes and policies. There’s also a strong focus on keeping up to date with market trends and observing customer behaviour patterns within the organization.
This Programme Will Primarily Focus On
But there’s no need to worry, as soon as you start, you’ll be part of an in-depth programme, teaching you all the skills you need to become the best possible version of yourself.
Want to know more about this track and how you can be in charge of what you want to focus on? Simply apply and we’ll happily tell you all about it!
Your Skills
Next to being a team player with a passion for data who’s not scared to step out of their comfort zone, you also:
Our offer
Exellys isn’t your typical recruiting or consulting agency. We are truly a category of one. We coach young tech talent and prime them for the professional world. After two years of receiving coaching and upskilling from Exellys, you’ll have the opportunity to work directly for a client that suits your skill set and interest. Think of us as your personal career coach.
Here’s What You Can Expect From Us
Ready to take on a high-impact role at a growing company? Bring your ambition and strong work ethic to a trusted company.
::projective is a collective of industry leaders, innovation experts, change consultants and technologists with exceptional domain expertise and experience.
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