KYC Analyst
Core
Execute daily KYC production workflows, manage client onboarding files, and identify suspicious activities to ensure compliance.
Role type
Senior IC KYC Analyst
Builds
High-quality KYC files and compliant customer records
Domain
Banking / Financial Services / Compliance
Required skills
KYC/AML knowledge, data governance, data entry operations, 3rd party tool usage (Dun Bradstreet, LexisNexis), suspicious activity detection, root cause analysis, customer profile analysis
Preferred skills
Correspondent banking knowledge, foreign financial institutions experience, problem-solving, facilitation
Technologies
Dun Bradstreet, LexisNexis, government registries
Responsibilities
Coordinate with internal partners for client onboarding documentation, initiate and complete KYC files with data input and research, identify data anomalies and assist in root cause analysis, track KYC file status to meet timeframes, manage multiple simultaneous requests in a high-pressure environment, address queries and remediate erroneous customer data, identify and report suspicious activities in banking services
Seniority
Mid-level, hands-on IC