KYC Analyst
Core
Ensures compliance with regulatory requirements including financial crime, anti-money laundering, anti-bribery, corruption, data privacy, and sanctions through KYC, client due diligence, and account monitoring.
Role type
Compliance analyst (AML/KYC)
Builds
Regulatory compliance programs and fraud prevention controls
Domain
Banking / Financial Crime Compliance
Deliverable
dashboards & analysis
Required skills
Know Your Customer (KYC) procedures, Anti-Money Laundering (AML) regulations, Client Due Diligence, Enhanced Due Diligence, Account Monitoring, Alert Review, Fraud Investigation, Sanctions Screening, Regulatory Reporting
Preferred skills
Experience with financial crime investigation, Data Privacy regulations
Technologies
AML screening tools, KYC platforms, Case management systems
Responsibilities
Conduct client due diligence and enhanced due diligence, Monitor accounts for suspicious activity, Review alerts and investigate potential fraud or terrorism financing, Ensure compliance with legal and regulatory boundaries