KYC Analyst
Core
Execute customer due diligence and implement KYB/KYC protocols for corporate clients to detect fraud and ensure regulatory compliance.
Role type
Senior IC KYC/AML Analyst
Builds
Customer onboarding workflows and fraud detection mechanisms
Domain
Financial Services / Compliance
Deliverable
client delivery
Required skills
complex corporate structure analysis, international documentation review, PEP screening, sanctions screening, adverse media screening, data analysis, process automation
Preferred skills
project initiation, stakeholder collaboration
Technologies
internal screening systems, compliance automation tools
Responsibilities
Review corporate client applications and perform due diligence of B2B customers from all markets. Monitor and evaluate customer verification documents. Perform PEP, Sanctions, and adverse media screening. Report potentially fraudulent activity to MLRO. Review internal and external screening alerts and escalations. Maintain internal procedures and processes automation related to customer due diligence.
Seniority
Mid-Senior, hands-on IC
