Analyste KYC / KYC Analyst
Core
Final-stage KYC due diligence analyst ensuring regulatory compliance and risk assessment for new and existing client relationships.
Role type
Junior IC KYC Analyst
Builds
Client onboarding and risk classification files for global banking clients
Domain
Banking / Financial Services / Compliance
Deliverable
client delivery
Required skills
Regulatory compliance analysis, risk assessment, data verification, memo writing, stakeholder coordination, MS Excel, Power BI
Preferred skills
Risk-based due diligence knowledge, project management
Responsibilities
Verify data and document compliance for client risk levels, ensure due diligence matches risk classification, confirm local regulatory requirements are met, escalate financial crime triggers to compliance, prepare KYC analysis memos, submit files for relationship manager approval, collaborate on 4-eye checks quality, organize Client Acceptance Committees
Seniority
Junior, entry-level graduate
