Analyst – KYC – Acuity Knowledge Partners in Colombo, Western Province
Acuity Knowledge Partners is currently accepting applications for the position of Analyst - KYC (Fixed Term Contract) in the Western Province area. We are actively seeking qualified candidates for this Contract opportunity.
We are looking for individuals who possess strong Finance, Analyst, & Research skills and have a minimum of Entry level in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
The company offers a competitive estimated salary of approximately රු. 16,000 - රු. 38,000 (per Month). Please note that the final salary offer is subject to adjustment based on the company's evaluation.
Acuity Knowledge Partners operates within the Financial Services industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Job Information
| Company: | Acuity Knowledge Partners |
| Position: | Analyst - KYC |
| Region: | Colombo - Western Province, Western Province |
| Education: | Confidential |
| Job Function: | Analyst, Finance, Research |
| Seniority Level: | Entry level |
| Salary: | LKR 16.000 - LKR 37.500 per Month |
| Job Type: | Contract |
| Industry: | Financial Services |
Job Description
Education/Experience and Skill Requirement:
- Graduates with a master’s or bachelor’s degree in finance or law
- Freshers with a strong academic background
- Certifications such as ACAMS, ACFCS, and ICA (preferred)
- Excellent business communication skills
- Strong research skills
- Solid judgment skills for interpreting adverse news
- Good analytical skills to spot trends and patterns
Responsibilities:
- Assess a customer’s underlying risk
- Extract and validate information from various sources
- Perform due diligence and prepare exhaustive due diligence reports
- Review customers’ transactions
- Conduct registration and license overviews
- Identify key stakeholders controlling a customer
- Perform sanctions, watch list, PEP, and adverse news screenings
- Prepare risk summaries based on research
- Assess and monitor transactions
- Conduct quality reviews
- Prepare task-related MIS reports and documentation
- Interact with customers and discuss output
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Good physical and mental health
- Minimum age 17 years
- Discipline and adherence to time
- Honest and responsible
- Good character
- Satisfaction in working and learning
- For other requirements, please check through the application form.
Company address
| Province | Western Province |
| City | Colombo |
| Google Map | Google Map |
Job Application Information
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