KYC Analyst

Hiring the Right Quality KYC Analyst

Hiring the Right People in order to successfully fulfill the role of a KYC Analyst is essential for ensuring your organization’s compliance with anti-money laundering regulations and minimizing financial crime risk.

There are certain key competencies that must be met when selecting the Right KYC Analyst. We deliver KYC Analysts with Analytical proficiency, Attention to Detail and Communication Skills.

Roles and Skills

ECLARO delivers top talent for a variety of KYC Analyst roles, tailored to meet different project needs, skills and levels of experience and expertise. Although the specifics and titles may vary for each individual business, our experienced recruiters have a track record of success in helping businesses hire at all levels

Qa

Junior KYC Analyst

Assist in initial gathering and review of customer information, conduct basic KYC checks, support maintenance of KYC records.

Qa

Mid-Level KYC Analyst

Perform comprehensive KYC checks and due diligence, analyze complex customer data, communicate with internal and external stakeholders.

Qa

Senior KYC Analyst

Lead KYC program, conduct high-level reviews, implement advanced KYC and AML monitoring systems.

Tools and Technologies

The KYC Analysts we source for our clients are proficient in a wide range of tools and technologies, ensuring comprehensive testing coverage. These include, but are not limited to

KYC Management Systems

  • Tools like Actimize or Fenergo

Data Analytics Platforms

  • Platforms like SAS or Tableau

Regulatory Compliance Software

  • Tools like Comply Advantage or Lexis Nexis

Client Success

Group 48095577-2

Case Study: Financial Sector Client

Our QA team developed and executed a comprehensive automated testing strategy for a financial application suite, resulting in a 30% reduction in post-release defects and a significant improvement in deployment speed.

Group (3)

ECLARO's QA Analysts have transformed our testing process. Their expertise in automated testing and detailed documentation has saved us time and money.

- CTO, Financial Services Company

Group 48095577-2

Case Study: Financial Sector Client

Our QA team developed and executed a comprehensive automated testing strategy for a financial application suite, resulting in a 30% reduction in post-release defects and a significant improvement in deployment speed.

Group (3)

ECLARO's QA Analysts have transformed our testing process. Their expertise in automated testing and detailed documentation has saved us time and money.

- CTO, Financial Services Company

Services and Benefits

When choosing ECLARO to find the Right KYC Analyst for you, you are investing in quality as well as time and cost efficiency

Improved Processes

Streamlining KYC processes through thorough analysis and documentation.

Training and Development

Providing training on KYC processes and best practices.

Market Reputation

Strengthening the organization’s reputation for regulatory compliance.

The ECLARO process: How We Work with You to Find the Right KYC Analyst

Our talent acquisition process is designed to be effective and efficient

Initial Consultation

Understand the company’s needs, goals and challenges through a detailed consultation.

Candidate Selection

Conduct a shortlist of qualified KYC Analyst tailored to your needs.

Interview and Assessment

Facilitate interviews and technical assessments to evaluate their suitability.

Onboarding

Smooth transition of the QA Analyst into your project team.

Ongoing Support

Continuous support to ensure project success.

For further inquiries or to start the hiring process, please contact us

We would love to discuss your specific KYC Analyst talent needs today! Please click the Contact Us below to schedule a consultation with an ECLARO expert.

Contact Us