KYC-Analyst (m/w/d)
Core
Conduct KYC due diligence for corporate and private clients during onboarding, periodic reviews, and EDD to ensure regulatory compliance.
Role type
KYC Analyst
Builds
Customer onboarding and risk assessment processes for financial services clients
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
KYC operations, regulatory requirements analysis, UBO identification, source of funds/wealth verification, screening alert analysis, customer communication, stakeholder coordination, documentation management
Preferred skills
Legal background, financial services industry experience, database system usage, additional languages
Technologies
MS Office, database-driven systems
Responsibilities
Perform KYC checks for corporate and private clients, evaluate legal existence and ownership structures, analyze screening alerts to assess risk profiles, communicate directly with clients to resolve queries, coordinate with internal stakeholders, document KYC assessments and maintain relevant systems.
Seniority
Individual Contributor