Junior KYC Analyst
IGI(10 months ago)
Amman, JordanOnsiteFull TimeJunior$46,054 - $62,369 (estimated)Compliance
Apply NowAbout this role
The KYC Analyst role at IGI supports the company’s Know Your Customer program to ensure protection against fraud, corruption, money laundering and terrorist financing. The position focuses on group-wide KYC onboarding and periodic reviews and handles data gathering and processing to enable approvals across the business. The role operates within an international specialist insurance company with multiple global offices.
Required Skills
- KYC
- Client Liaison
- Data Gathering
- Compliance Review
- Documentation
- Follow Up
- Tracker Management
- MS Office
- Communication
- Underwriting Liaison
Qualifications
- Cert CII