KYC Due Diligence Implementation Analyst
Core
Implement and stabilize KYC processes for retail clients, performing due diligence, risk assessments, and regulatory compliance checks to support account openings and onboarding.
Role type
Implementation Analyst (AML/KYC)
Builds
Retail client onboarding and account adoption streams
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
AML/KYC regulations, risk assessment, client data verification, Name List Screening (NLS) investigation, process implementation, regulatory compliance, analytical writing, AI tool usage
Preferred skills
1-2 years experience in AML/KYC for retail clients, understanding of control/compliance/investigation functions in banks, operational excellence, change management
Technologies
AI tools
Responsibilities
Support go-live of new processes and stabilize operations, verify client data and KYC documentation, perform risk assessments, sign off on new client adoptions, manage exception streams, prepare MIS reports, contribute to process improvements
Seniority
Junior to Mid-level, hands-on IC