KYC Operations Analyst
Core
Entry-level analyst supporting Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting by managing Know Your Client (KYC) records and validating client information.
Role type
Entry-level KYC Operations Analyst
Builds
Internal KYC program and compliant client records
Domain
Banking / Financial Services / Compliance
Required skills
KYC record creation, information validation, regulatory compliance knowledge, research skills, attention to detail, risk identification, escalation management
Preferred skills
AML/KYC function experience, EU regulatory knowledge, ACAMS certification
Technologies
KYC systems, workflow databases, regulatory websites
Responsibilities
Create KYC records from internal/external sources, validate company/ownership information, update workflow tools, report progress and metrics, escalate high-risk cases, meet daily review targets
Seniority
Entry-level, 1-3 years experience