Temporary KYC Analyst
Core
Conduct client due diligence and support financial crime compliance functions for Sotheby's Financial Services and retail operations.
Role type
KYC Analyst (Financial Crime Compliance)
Builds
Compliance records, risk assessments, and due diligence reports for art lenders and retail clients.
Domain
Financial Services / Anti-Money Laundering (AML) / Art & Luxury Goods
Deliverable
dashboards & analysis
Required skills
Client due diligence (CDD), Enhanced due diligence (EDD), alert review, entity verification, risk assessment, record maintenance, vendor/employee screening
Preferred skills
Foreign language proficiency
Technologies
World-Check, Qual-ID, Microsoft Office Suite, Google Drive
Responsibilities
Review KYC documents against regulations; support Service Operations by reviewing flagged alerts; advise on EDD requirements and escalate high-risk clients; verify entity CDD during onboarding; assist in ongoing monitoring and remediation of CDD records; maintain compliance records for High-Risk Jurisdictions and PEPs; manage supply chain and vendor screening; provide KYC support to retail and marketplace operations; update management reporting data.
Seniority
Junior to Mid-level, hands-on IC
