Senior KYC Analyst, Onboarding operations, EMEA
Core
Front-line Senior KYC Analyst ensuring operational compliance and seamless onboarding for EMEA clients while preventing financial crimes.
Role type
Senior IC compliance operations analyst (KYC/AML)
Builds
End-to-end client onboarding processes and financial crime defense mechanisms
Domain
Fintech / Global Payments / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Client Due Diligence, AML/CTF policy implementation, regulatory adherence, process improvement, data-driven decision making, case management systems, Excel proficiency
Preferred skills
European/Israeli AML Directives knowledge, high-growth startup experience, ACAMS/ICA certification
Technologies
Excel, G Suite, case management systems, third-party data-oriented SaaS vendors
Responsibilities
Perform Client Due Diligence to evaluate customers from a compliance perspective, continuously improve streamlined onboarding processes, work with Compliance Team to ensure adherence to local and global policies, stay up-to-date on AML-related news and emerging regulatory developments, perform period reviews and support audits
Seniority
Senior, hands-on IC
