Job
Core
Senior analyst conducting end-to-end corporate due diligence (KYB) and risk-based onboarding for business clients in a fintech environment.
Role type
Senior KYB Analyst (Financial Crime)
Builds
Compliant onboarding of corporate customers across international fintech business
Domain
Financial Crime / Regulatory Compliance / Fintech
Deliverable
client delivery
Required skills
Corporate due diligence, ownership structure analysis, sanctions/PEP/adverse media screening, enhanced due diligence (EDD), source of funds/wealth assessment, risk assessment across industries/jurisdictions, independent investigation, case management
Preferred skills
Complex corporate structures, high-risk business cases, international trade risks, cross-border business understanding, fast-moving fintech environment experience
Technologies
Screening tools, verification tools, case-management systems, AI-enabled tools
Responsibilities
Conduct end-to-end KYB and corporate due diligence for new business customers; Review and validate corporate documentation, company information and business activities; Analyse corporate and ownership structures and identify and verify relevant key persons; Perform sanctions, PEP, adverse media and other required screening, investigating and resolving potential matches; Assess customers across different risk levels and conduct enhanced due diligence where required; Research companies, their key people and business activities using internal and external sources; Assess risks associated with different industries, jurisdictions and business models; Investigate higher-risk cases, including areas such as international trade, sanctions exposure and potentially restricted or dual-use goods; Compile clear and well-reasoned customer due diligence reports and escalate cases where appropriate; Work with internal teams to support effective and compliant customer onboarding; Use screening, verification, case-management and AI-enabled tools to make due diligence efficient and evidence-based.
