KYC Compliance Analyst
Core
Verifying client identities, assessing financial risk, and ensuring adherence to anti-money laundering (AML) and regulatory requirements for a financial institution.
Role type
KYC Compliance Analyst
Builds
Compliance verification and risk assessment workflows
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
AML/KYC regulations knowledge, risk assessment, documentation review, sanctions/PEP screening, research tool proficiency
Preferred skills
CAMS certification, policy development, automated reporting system optimization
Technologies
World-Check, Dow Jones, Dun & Bradstreet
Responsibilities
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing clients; Conduct background checks and screen against sanctions lists, PEPs, and adverse media; Gather and review supporting documentation to ensure compliance; Act as a subject matter expert to guide Front Office and Sales teams; Help improve internal controls and automated reporting systems
Seniority
Mid-level, hands-on IC