KYC Analyst, Onboarding Operations, EMEA
Core
Front-line KYC Operations Analyst ensuring regulatory compliance and seamless client onboarding for Airwallex's EMEA business.
Role type
Senior IC compliance operations analyst
Builds
End-to-end client onboarding processes and financial crime risk defenses
Domain
Fintech / Global Payments / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Client Due Diligence, AML/CTF policy implementation, process improvement, data-driven decision making, audit support, regulatory research
Preferred skills
European/Israeli AML Directive knowledge, case management systems proficiency, third-party data SaaS vendor experience
Technologies
Excel, G Suite, case management systems, third-party data-oriented SaaS vendors
Responsibilities
Perform Client Due Diligence to evaluate customers from a compliance perspective, continuously improve streamlined onboarding processes, work with the Compliance Team to ensure adherence to local and global policies, stay up-to-date on AML-related news and emerging regulatory developments, perform period reviews and support audits
Seniority
Mid-Senior, hands-on IC
