AML/KYC Associate
Core
Process and prepare KYC profiles, conduct Customer Due Diligence (CDD) and KYC reviews, and screen clients for adverse news, sanctions, or politically exposed persons.
Role type
Associate KYC Analyst
Builds
KYC profiles and compliance reports for clients
Domain
Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML Investigations, Anti-Money Laundering (AML), Financial Crime Investigations, Financial Crimes Compliance, Know Your Customer (KYC)
Preferred skills
None stated
Technologies
None stated
Responsibilities
Process/prepare KYC profiles in accordance with client policies; Conduct CDD and KYC reviews through research and screening; Observe proper documentation and recording of supporting information; Ensure correct and timely completion of profiles; Report/escalate operational, system and policy issues; Work extensively with various teams across global locations to fulfill KYC requirements.
Seniority
Associate, hands-on IC
