KYC Operations Anlayst
Core
Entry-level analyst supporting Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting to develop and manage an internal Know Your Client (KYC) program.
Role type
Entry-level KYC Operations Analyst
Builds
Internal KYC program and regulatory reporting workflows
Domain
Banking / Financial Services / Compliance
Required skills
KYC record creation, regulatory reporting, data validation, risk identification, workflow management, stakeholder communication
Preferred skills
AML/KYC function experience, EU regulatory knowledge, ACAMS certification
Technologies
KYC systems, BSU tools, workflow databases
Responsibilities
Create KYC records by sourcing information from internal and external sources; Review information from internal and external sources for company news; Validate information within KYC Records and CIP documents; Complete KYC Records incorporating local regulatory requirements and Global BSU Standards; Maintain BSU tools and workflow databases; Escalate negative news and high-risk cases; Report workflow progress and operational metrics.
Seniority
Entry-level, 1-3 years experience
