KYC Analyst
Core
Verify customer identities, monitor transactions, and mitigate financial crime risks within a neobank to ensure regulatory compliance.
Role type
Senior IC compliance analyst (KYC/AML)
Builds
Customer onboarding workflows, transaction monitoring systems, and fraud prevention strategies
Domain
Fintech / Banking / Financial Crime Compliance
Deliverable
client delivery
Required skills
KYC processes, AML regulations, CFT regulations, transaction monitoring, enhanced due diligence, fraud investigation, regulatory reporting, risk assessment
Preferred skills
Fintech or banking environment experience, automated KYC system optimization
Technologies
KYC and transaction monitoring tools
Responsibilities
Verify customer identities and documentation during onboarding; Conduct enhanced due diligence for high-risk customers; Monitor transactions to identify unusual or suspicious activities; Investigate and escalate potential fraud or money laundering cases; Prepare and file Suspicious Activity Reports (SARs); Collaborate with product teams to design and improve KYC processes