Position Overview

The KYC Analyst will be responsible for assisting Invenergy’s in‑house Legal and Corporate Compliance team, internationally oriented, with the management, review, response, and remediation of all incoming Know Your Customer (KYC) requests and support the implementation of Invenergy’s global third‑party due diligence processes.

Responsibilities

• Know Your Customer (KYC) (60%)
  • Professionally respond to daily international KYC inquiries from internal and external parties;
  • Review and evaluate international KYC requests for their legitimacy, confirming appropriate NDA / confidentiality provisions are in place (as applicable);
  • Collect and aggregate supporting documentation in response to international KYC requests and renewals, such as company, officer, owner, investor, and entity‑specific information to prepare responses to KYC requests for information from banks and other entities.
  • Validate international...