Associate
Core
Conduct client due diligence, risk assessments, and compliance checks to prevent financial crime and ensure regulatory adherence for banking clients.
Role type
Associate Financial Crime Compliance Analyst (KYC/AML)
Builds
Compliance controls and risk mitigation strategies for financial institutions
Domain
Banking / Financial Crime Compliance
Deliverable
dashboards & analysis
Required skills
Client due diligence (CDD), Sanction screening, Adverse media screening, Risk evaluation, Regulatory knowledge (BSA, AML, KYC), Data analysis, Documentation management
Preferred skills
Large-scale banking experience, Jurisdiction-specific regulatory knowledge
Technologies
KYC tools, Sanction screening databases, Adverse media databases
Responsibilities
Verify client identity, source of funds, and beneficial ownership; Perform initial document checks; Research and verify client information using specialized databases; Evaluate client risk levels based on business activities and geography; Conduct ongoing monitoring and periodic reviews; Collaborate with stakeholders on regulatory guidance; Enhance KYC processes and procedures.
Seniority
Associate, hands-on IC
