Associate
Core
Conduct client due diligence, sanction screening, and adverse media screening to verify compliance with regulatory requirements and manage financial crime risks.
Role type
Associate Financial Crime Compliance Analyst (KYC/AML)
Builds
KYC profiles, compliance documentation, and risk assessments for banking clients
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Client due diligence (CDD), Sanction screening, Adverse media screening, Regulatory compliance analysis, Risk assessment, Financial data interpretation
Preferred skills
Large-scale banking experience, Jurisdiction-specific regulatory knowledge
Technologies
KYC tools, Sanction screening databases, Adverse media databases
Responsibilities
Conduct client due diligence (CDD) to gather identity verification, source of funds, and beneficial ownership information. Perform initial checks on client documents and data to ensure completeness and accuracy. Conduct sanction screening and adverse media screening of customers using specialized tools and databases. Evaluate clients based on risk levels including business activities and geographic location. Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records. Conduct reviews for ongoing monitoring of client accounts, including periodic and event-driven reviews. Continuously evaluate and enhance KYC processes and procedures to improve efficiency and strengthen compliance controls.
Seniority
Associate, hands-on IC
