KYC / KYB

What can a Remote specialist of the Myspecialist network do for your application for "KYC / KYB"?

An Offshore KYC / KYB Analyst remotely supports the collection, verification and maintenance of information required to identify individual customers and businesses. Working from the organisation's defined procedures, criteria and tools, the role checks file completeness, verifies available data and documentation, performs the required searches and prepares files requiring further review or validation by authorised personnel.

Here is what an Offshore KYC / KYB Analyst from MySpecialist can take care of:

• Customer information collection : gathering the data, supporting evidence and documents required to identify individuals and legal entities according to defined procedures.
• File completeness checks : verifying that required information and documentation are present and identifying missing items before processing or validation.
• Identification data verification : checking consistency between entered information, available supporting documents and other data used within the verification process.
• Document verification : reviewing supplied documents according to the organisation's defined criteria and control points.
• Business identification : collecting and verifying information relating to company name, legal form, registered office, registration number, activities and other required data.
• Beneficial owner identification : collecting and structuring available information concerning individuals who directly or indirectly own or control the business.
• Ownership structure analysis : reconstructing and documenting relationships between companies, shareholders and beneficial owners using authorised information and sources.
• Authorised source research : consulting registries, databases and other sources approved by the organisation to complete or verify information contained in the file.
• Screening and watchlist checks : performing the required searches within the tools provided and documenting results requiring further review or escalation.
• Potential match processing : collecting the information required to review a detected match and forwarding the case according to defined escalation procedures.
• Existing file updates : updating information and documentation during periodic reviews or when changes affecting the customer or business are identified.
• Missing or expired document follow-up : identifying documents that need to be obtained or renewed and preparing the corresponding requests.
• Data entry and maintenance : entering, correcting and updating information within compliance tools, customer management systems and tracking files.
• File preparation for validation : structuring information, documentation, research and control results to facilitate review by authorised personnel.

Depending on the industry, internal procedures and tools in use, an Offshore KYC / KYB Analyst can also support periodic reviews, preparation of control files, exception tracking and other operational activities related to customer and business identification. Final risk assessments, interpretation of regulatory obligations and decisions regarding acceptance, rejection or escalation remain with the organisation's authorised personnel.