Junior KYC Analyst
Core
Perform KYC due diligence, collect and validate client documentation, and conduct screening checks for new and existing clients in Financial Services.
Role type
Junior KYC Analyst
Builds
KYC files and client onboarding support
Domain
Financial Services / Risk and Compliance
Deliverable
client delivery
Required skills
KYC due diligence, AML requirements, regulatory frameworks (FATCA, CRS, AIFMD), client onboarding systems, compliance databases (World-Check, LexisNexis, Refinitiv), risk identification
Preferred skills
Experience with complex entities (SPVs, Trusts, Foundations, Investment Funds)
Responsibilities
Perform KYC due diligence on new and existing clients, Collect and validate client documentation, Prepare and maintain KYC files, Liaise with internal stakeholders, Escalate high-risk client profiles, Maintain up-to-date knowledge of KYC/AML regulations