KYC/CDD Analyst (6-month)
About the company
A leading provider offering trusted insurance and risk solutions.
Your tasks
About the job
- Monitor daily operations to ensure adherence to insurance regulations and internal risk policies.
- Assist with reviewing marketing collateral, policy documentation, and sales materials for regulatory compliance.
- Support Anti-Money Laundering (AML) and Know Your Customer (KYC) screening processes for policyholders and intermediaries.
- Prepare draft regulatory returns, compliance filings, and reporting metrics for submission to insurance authorities.
- Log, track, and help investigate customer complaints or potential compliance breaches.
- Help update internal compliance registers, policy documentation, and standard operating procedures.
- Coordinate with external auditors and regulatory inspectors during routine reviews.
- Assist in organizing regulatory awareness training and compliance workshops for internal staff.
Requirements
Skills and requirements
- Educational background in Law, Finance, Business Administration, or a related discipline.
- Foundational knowledge of insurance regulations, AML guidelines, and consumer protection standards.
- Strong attention to detail with solid analytical and document-review capabilities.
- Clear written and verbal communication skills for liaising with cross-functional teams.
- Proficient in using standard office productivity software and database tools.
How to apply
To apply online please use the 'apply' function.
Other
(EA: 94C3609/ R24124496)