KYB Analyst - 1 year contractor
Core
Conduct second-line-of-defence compliance reviews for corporate customers, including onboarding, periodic reviews, and remediation cases to identify Ultimate Beneficial Owners (UBOs) and assess risk factors.
Role type
Senior IC compliance analyst (KYB/AML)
Builds
Customer due diligence files and risk assessments for a global cryptocurrency exchange
Domain
Financial services / Anti-Money Laundering (AML) / Sanctions compliance
Required skills
Corporate due diligence, beneficial ownership identification, sanctions/PEP screening, risk assessment, regulatory policy interpretation, case management, document validation
Preferred skills
ACAMs or ICA certification, experience with Enhanced Due Diligence (EDD), familiarity with cross-jurisdictional corporate documents
Technologies
Case management systems, screening tools
Responsibilities
Conduct second-line-of-defence compliance reviews for new and existing corporate customers; Assess corporate structures, ownership, and control to identify UBOs; Review and validate corporate documentation; Assess sanctions, PEP, and adverse media checks; Escalate higher-risk or complex cases; Support quality assurance and audit requests
Seniority
Mid-level, hands-on IC