KYC Onboarding Analyst
Core
Execute end-to-end corporate client onboarding workflows, conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to assess financial crime risk and ensure regulatory compliance.
Role type
Financial Crime Onboarding Analyst (IC)
Builds
Compliant corporate client onboarding files and risk assessments
Domain
Financial Services / FinTech / Anti-Money Laundering (AML)
Required skills
CDD/EDD execution, ownership structure analysis, red flag identification, regulatory compliance knowledge, client liaison, quality assurance
Preferred skills
Quality control (4-eye checks), complex international ownership structures, audit/compliance team experience
Technologies
Internal KYC tools and systems
Responsibilities
Conduct comprehensive CDD and EDD for corporate clients; Identify and escalate financial crime typologies and red flags; Perform quality control checks on peer work (Level 2); Manage personal queue of onboarding cases; Liaise with clients and Front Office teams; Support training delivery and knowledge transfer.
Seniority
Junior to Mid-level (1-3 years experience)