KYC Operations Associate Analyst - Business
Core
Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, analyzing customer activities, and maintaining KYC records to ensure regulatory compliance and risk mitigation for a global money transfer platform.
Role type
Associate Analyst in KYC Operations
Builds
Customer onboarding workflows, risk assessment documentation, and transaction monitoring reports
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Required skills
CDD/EDD review, risk-based decision making, adverse media screening, transaction analysis, record keeping, regulatory knowledge (KYC/AML), customer communication, data privacy compliance
Preferred skills
ICA or CAMS certification, Bachelor's degree in Finance/Law/Business, additional languages
Technologies
Online company registries, customer identity verification systems, adverse media screening tools
Responsibilities
Perform initial and ongoing CDD/EDD reviews; analyze customer transaction history for risk patterns; maintain accurate and updated customer records; escalate high-risk activities and file Suspicious Activity Reports; communicate with customers via phone, email, and chat; meet KPIs in a fast-paced environment
Seniority
Associate, individual contributor