Financial Crime Analyst handling due diligence and AML screening at DigiOutsource, part of Super Group. Responsible for compliance risks and customer relationships within a regulated environment.
About the role
- Due Diligence (KYC) Analyst supporting one of our largest private equity clients. Responsible for KYC/AML processes and ensuring compliance across global jurisdictions.
Responsibilities
- Coordinate with administrators to update and validate investing entity documentation, including investor questionnaires, FATCA/CRS self-certifications, and any required closing deliverables, ensuring compliance with current fund requirements.
- Assemble and maintain a standard KYC/AML package and tailor for jurisdiction-specific requirements.
- Coordinate KYC responses with fund administrators
- Collaborate with Legal and Compliance teams to prepare AML/KYC letters.
- Maintain a central repository of approved templates, legal entities, UBO charts, reference letters, LEIs, GIINs, tax residency certificates, and standing answers to DDQs/operational questionnaires.
- Monitor and implement changes tied to AML/KYC regulations; update KYC Guides and SOPs accordingly.
- Deliver detailed bi-weekly KYC progress updates to clients.
- Initiate processes with financial institutions globally by providing a Standard KYC Package for various purposes.
- Liaise directly with banks on completing bank specific KYC Forms.
- Support completing various ad hoc or annual regulatory KYC requests.
Requirements
- Bachelor’s Degree preferred.
- Experience in legal entity structure preferred.
- Ability to plan, coordinate with various parties and execute an action plan independently.
- Excellent interpersonal, written, and oral communication skills with an ability to assimilate easily into teams.
- High energy with commitment to quality client service while working in a fast-paced and demanding environment.
- Effective time management skills, ability to meet deadlines and project manage.
- Ability to effectively prioritize projects based on business needs and evolving priorities.
- Strong listening comprehension skills.
- Organized, detail‐oriented, efficient, diligent, and self-motivated.
- High integrity and must be able to maintain confidentiality of sensitive and proprietary information.
Benefits
- Willingness to work flexible hours and monitor emails outside of normal work hours.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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