KYC Analyst

Key Responsibilities

• Review KYC documents to ensure they meet requirements
• Support Service Operations teams by reviewing flagged alerts
• Advise on enhanced due diligence (EDD) requirements
• Verify entity client due diligence (CDD) during onboarding
• Assist in ongoing monitoring and review of CDD records
• Maintain compliance records
• Manage supply chain due diligence, vendor and employee screening
• Provide KYC support to Sotheby's retail and marketplace operations
• Update Management Information reporting data
• Support ad hoc compliance initiatives

Requirements

Education

Bachelor's degree preferred

Experience

2+ years

Required Skills

• Attention to detail
• Excellent verbal and written communication
• Presentation skills
• Interpersonal skills
• Ability to prioritize in a complex environment
• Highly motivated
• Proactive
• Enthusiastic
• Resourceful
• Ability to collaborate in a team
• Ability to work independently
• Proficient in Microsoft Office Suite or Google Drive