KYC Operations Associate Analyst - Exclusive for PwD
Core
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews to ensure regulatory compliance and risk mitigation for a global money transfer platform.
Role type
Associate Analyst, KYC Operations
Builds
Customer onboarding workflows and transaction monitoring systems for international payments
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), risk-based decision making, adverse media screening, source of wealth verification, Suspicious Activity Report (SAR) filing, transaction monitoring, data privacy compliance
Responsibilities
Conduct initial and ongoing CDD and EDD reviews; analyze customer transaction history to identify risk patterns; maintain accurate customer records and documentation; assess customer risk and escalate high-risk activities; communicate with customers via phone, email, and chat; meet KPIs for task completion.
Seniority
Junior, hands-on IC
