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Senior Kyc Analyst
2 weeks ago
Role & responsibilities
Lead end-to-end KYC onboarding & periodic reviews for complex clients, including UBO verification and risk assessments
Conduct enhanced due diligence (EDD) for PEPs, cross-border transactions, and elevated risk cases
Analyze client data and adverse media to identify risks and red flags
Mentor junior analysts and support complex case escalations
Collaborate with cross-functional teams to resolve KYC issues and improve processes
Develop and update KYC policies reflecting evolving regulations
Prepare reports and dashboards for senior management and regulators
Preferred candidate profile
Bachelors degree in Finance, Business, Law or related fields + relevant compliance certifications (CAMS, CFE, CIA, etc.)
5+ years' experience in KYC/AML compliance within banking, securities, or financial services
Strong knowledge of global KYC regulatory frameworks (AML, BSA, FATF)
Proficiency in KYC/AML screening platforms and compliance databases
Exceptional analytical, communication, and organizational skills
If you thrive in a fast-paced environment and have a proactive approach to risk mitigation, we want to hear from you