KYC Analyst
Core
Own corporate client onboarding end-to-end, analyzing complex structures and using AI automation to make risk-based decisions.
Role type
Senior IC KYC Analyst (Corporate Onboarding)
Builds
Corporate client onboarding workflows and risk assessments
Domain
Fintech / Financial Services Compliance
Required skills
complex corporate structure analysis, PEP/sanctions/adverse media screening, AI tooling validation, customer communication, risk judgement under uncertainty, process optimization
Preferred skills
AML/KYC/KYB experience, regulated financial services background, additional European languages, custom tool/script building
Technologies
AI automation tools, document extraction systems, screening platforms
Responsibilities
Own corporate client applications from first review to final decision; Analyze complex corporate structures and international documentation to assess risk; Run and resolve PEP, sanctions, and adverse media screening alerts; Use AI and automation tooling as the default working method and validate outputs; Challenge unnecessary documentation requests to improve speed; Escalate fraudulent activity to the MLRO with evidence; Work directly with customers and Account Executives to move cases forward; Drive throughput and quality targets while proposing function-wide improvements
Seniority
Senior, hands-on IC