Senior Analyst
Core
Senior KYC Analyst supporting end-to-end AML/KYC processes for client onboarding, periodic reviews, and event-driven reviews.
Role type
Senior IC compliance analyst (AML/KYC)
Builds
KYC records and compliance documentation for client onboarding and periodic reviews
Domain
Financial services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Required skills
AML/KYC process execution, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Politically Exposed Person (PEP) analysis, complex ownership structure analysis, jurisdictional KYC requirements knowledge, Microsoft Excel proficiency
Preferred skills
Experience with high-risk client cases, stakeholder communication, analytical mindset
Responsibilities
Create and maintain KYC records, review client information and documentation for compliance, perform EDD on high-risk clients, analyze complex ownership structures, validate KYC system data, support junior analysts with complex queries, ensure timely completion of KYC reviews
Seniority
Senior, hands-on IC
