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Job Description
Structured overview of role & requirementsAbout This Role
Support end-to-end AML/KYC process execution across client onboarding, periodic, and event-driven reviews ensuring policy compliance.
Perform detailed customer identification, due diligence, and enhanced due diligence on all client types including high-risk and complex ownership structures.
Provide subject matter expertise and guidance to KYC Analysts and coordinate with internal teams to meet KYC deadlines and key performance indicators.
Minimum Requirements
2–4 years of experience in an AML/KYC function.
College or university degree or equivalent professional experience.
Experience analyzing complex ownership structures and performing jurisdiction-specific KYC requirements.
Internal eligibility requires 12 months as an Analyst II.
Ideal Candidate Profile
Experienced KYC Analyst with ability to manage complex, high-risk client reviews and Enhanced Due Diligence including PEP analysis.
Strong analytical mindset with attention to detail and effective stakeholder communication skills.
Capable of working collaboratively within 1LOD AML/KYC operations and supporting junior analysts while meeting operational targets.