**The Opportunity**:
As part of our continued growth, we are looking for a meticulous and proactive KYC Operations Analyst to join our dynamic team at QIC. In this role, you will be responsible for conducting comprehensive KYC reviews, ensuring strict compliance with regulatory requirements and internal policies. You will maintain accurate client records, collaborate with various departments, and ensure that cases are processed efficiently and within deadlines.
This is an exciting opportunity where no two days are the same, offering you the chance to engage with diverse investment teams, including infrastructure, real estate, private equity, and private debt, enhancing your experience across multiple areas of the business.
**Key Responsibilities**:
- Conduct KYC reviews for new and existing clients.
- Collect, verify, and analyse client KYC documentation and information.
- Perform periodic KYC refresh reviews.
- Maintain accurate records in QIC's Document Management Systems.
- Work with compliance and client services departments.
- Resolve KYC-related queries with clients and stakeholders.
- Collaborate with third-party service providers.
- Assess and address AML screening alerts.
- Facilitate inbound KYC requests from third parties.
- Ensure confidentiality and safeguard KYC information.
- Coordinate with internal teams to source KYC information.
- Review KYC statistics and identify process efficiencies.
- Provide support and advice on KYC requirements.
- Prepare detailed KYC reports for audits and reviews.Contribute to the improvement of KYC processes.
**About You**: