KYC Analyst
Core
Ensure seamless onboarding and risk mitigation for consumers by verifying identities, assessing customer risk profiles, and managing compliance with AML/KYC regulations.
Role type
KYC Analyst
Builds
Consumer onboarding experience and regulatory compliance for a financial platform
Domain
Fintech / Financial Services
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Identity verification, customer risk assessment, AML/KYC procedures, due diligence, screening database triage, SLA management
Preferred skills
Customer care experience, startup environment experience, Italian language proficiency
Technologies
Screening databases (PEP/sanctions/adverse media)
Responsibilities
Perform due diligence on client documentation, manage daily case queues to meet productivity targets, analyze and assess customer profiles for red flags, assist customers via email during verification, perform periodic reviews of customer information, triage potential matches in screening databases
Seniority
Junior to Mid-level, hands-on IC