KYC Analyst
You will conduct CDD, EDD, KYC, and KYB reviews, maintain accurate client records, investigate transaction monitoring alerts, perform sanctions, PEP, and adverse media screening, escalate suspicious activities, support AML initiatives, and ensure cases meet established SLAs.
Responsibilities
- Conduct CDD, EDD, KYC, and KYB reviews
- Perform periodic KYC/KYB reviews and ongoing due diligence
- Review customer documentation and escalate discrepancies
- Investigate transaction monitoring alerts and customer activity
- Conduct sanctions, PEP, and adverse media screening
- Escalate suspicious activities and support STR/SAR preparation
- Engage internal stakeholders to resolve AML cases
- Complete cases within established SLAs
- Maintain client records and case documentation
- Respond to internal stakeholder queries
- Support AML compliance and operational improvement initiatives
- Stay up to date with AML/CFT regulations and sanctions requirements
Requirements
- Finance
- Accounting
- Business
- Law
- Economics
- Risk management
- AML Operations
- Transaction monitoring
- KYC
- KYB
- Financial crime compliance
- Client onboarding
- AML/CFT regulations
- Customer Due Diligence
- Enhanced Due Diligence
- Sanctions screening
- Suspicious activity reporting
- Investigation
- Analysis
- Microsoft Office
- Excel
- AML case management
- Compliance systems
- AI
- Automation
- Fintech
- Digital assets
- Payments
- Financial services
- ACAMS
- ICA
Benefits
- Flexible working arrangement
- High level of autonomy
- Employee voice in management decisions
- Recognition and rewards for performance