KYC Operations Associate Analyst - Specialised Markets
Core
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews to ensure regulatory compliance and risk mitigation for international payments.
Role type
Associate Analyst, KYC Operations
Builds
Customer onboarding and transaction monitoring for a global money transfer network
Domain
Financial Services / Anti-Money Laundering (AML)
Required skills
CDD/EDD review, risk-based decision making, adverse media screening, source of wealth analysis, transaction monitoring, documentation management, regulatory compliance knowledge
Preferred skills
ICA or CAMS certification, knowledge of global KYC/AML regulations
Technologies
Online company registries, adverse media screening tools
Responsibilities
Conduct initial and ongoing CDD/EDD reviews, review customer transaction history for risk patterns, maintain accurate customer records, escalate high-risk activities, communicate with customers via phone/email/chat, meet KPIs
Seniority
Junior, individual contributor