KYC Analyst
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Job Description
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Key Responsibilities:
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Perform KYC checks for new and existing clients in accordance with internal procedures and regulatory standards.
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Collect verify and analyze documentation including identification business licenses financial statements and ownership structures.
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Conduct risk assessments and determine the appropriate level of due diligence (CDD/EDD).
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Monitor and review customer accounts to detect and report suspicious activity.
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Liaise with internal departments (Compliance Legal Sales) to ensure smooth onboarding and review processes.
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Maintain accurate records of KYC documentation and status updates in the client database.
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Stay current on evolving regulatory requirements (e.g. AML FATCA OFAC FinCEN).
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Assist in audits and regulatory examinations by providing documentation and explanations as required.
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Ensure timely completion of periodic reviews and remediation tasks.
Requirements:
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Bachelors degree in Finance Business Law or a related field.
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13 years of experience in KYC AML compliance or financial services.
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Strong understanding of KYC/AML regulations and customer due diligence procedures.
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Proficiency in using compliance tools screening systems (e.g. World-Check Dow Jones LexisNexis) and CRM platforms.
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Excellent analytical and problem-solving skills.
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High attention to detail and strong organizational skills.
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Effective verbal and written communication skills.
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Ability to work independently and manage multiple priorities in a fast-paced environment.
Preferred Qualifications:
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Experience with onboarding corporate clients high-risk entities or international accounts.
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Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA are a strong plus.
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Familiarity with sanctions screening and PEP (Politically Exposed Persons) identification.
Employment Type
Full Time
