KYC Compliance Analyst
Core
Conducting KYC reviews and due diligence for new and existing clients to mitigate AML and financial crime risk.
Role type
KYC Compliance Analyst
Builds
Client onboarding and account management processes
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/CTF regulations knowledge, due diligence execution, risk assessment, Enhanced Due Diligence (EDD), negative media screening, public records research, entity type analysis
Preferred skills
Trend identification, red flag recognition, high-risk industry knowledge, structured documentation, investigation techniques
Technologies
Public sources, third-party vendors, media screening tools
Responsibilities
Conduct KYC reviews for client onboarding and periodic/trigger event reviews, perform due diligence including obtaining corporate records and verifying information, verify KYC documentation and perform risk assessments, identify indicators of higher risk relationships and conduct EDD, evaluate negative media screening and measure risks, participate in project work to develop internal processes and procedures
Seniority
Mid-level, hands-on IC
