Senior KYC Analyst
Core
Senior KYC Analyst responsible for final validation of complex KYC files, managing functional escalations, and reviewing high-risk cases within a regulated financial environment.
Role type
Senior IC KYC/AML Analyst
Builds
Financial crime controls and governance standards
Domain
Banking / Financial Services / AML/KYC
Required skills
Advanced AML/KYC regulatory knowledge, Advanced analytical capabilities, Operational governance experience, Senior stakeholder communication, High-risk case assessment, Complex corporate structure analysis
Preferred skills
Experience reducing backlog, Increasing team productivity, Reducing rework, Improving analysis quality
Technologies
N/A
Responsibilities
Final validation of complex KYC files, Functional escalation management, Review of high-risk cases, Direct interaction with Compliance and Legal teams, Technical support to operational team, Coaching and mentoring of analysts
Seniority
Senior, hands-on IC