KYC Operations Analyst
Core
Entry-level analyst supporting Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting by managing the Know Your Client (KYC) program lifecycle.
Role type
Entry-level KYC Operations Analyst
Builds
Internal KYC records and compliance documentation for clients/entities
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
KYC record creation, regulatory reporting, data validation, risk identification, workflow management, stakeholder communication
Preferred skills
AML/KYC function experience, EU regulatory knowledge, ACAMS certification
Technologies
KYC systems, BSU tools, workflow databases
Responsibilities
Create KYC records by sourcing internal and external information; Validate KYC records and CIP documents for completeness and accuracy; Monitor company news and regulatory updates; Escalate negative news and high-risk cases; Maintain workflow tools and databases; Report workflow progress and operational metrics.
Seniority
Entry-level, 1-3 years experience
