KYC Analyst - Freelance/ CDD - International Markets
Core
Conduct customer due diligence (KYC/KYB) and fraud analysis to prevent money laundering and financial fraud for embedded banking clients.
Role type
Freelance/Contract KYC Analyst
Builds
Customer onboarding compliance and fraud risk mitigation for fintech clients
Domain
Fintech / Embedded Banking / AML
Deliverable
client delivery
Required skills
KYC/KYB due diligence, risk assessment, document verification, regulatory compliance monitoring, fraud pattern detection, data entry accuracy
Preferred skills
Fintech or banking industry experience, proficiency with CRM and ticketing systems (Forest, Zendesk), analytical decision-making
Technologies
Forest, Zendesk
Responsibilities
Conduct detailed customer due diligence and risk assessments, gather and verify customer documents, ensure accurate data entry of KYC records, monitor regulatory changes, collaborate on policy optimization, analyze fraud trends and provide mitigation recommendations