KYC Compliance Analyst

Key Responsibilities

• Performing thorough investigations on new and existing clients to verify identity, ownership structures, and business activities.
• Executing Enhanced Due Diligence (EDD) for high-risk clients.
• Conducting background checks, including screening against sanctions lists, Politically Exposed Persons (PEPs), and adverse media to identify potential financial crime risks.
• Gathering and reviewing supporting documentation (passports, incorporation papers, financial statements) to ensure compliance with internal policies and external laws.
• Documenting findings and reporting suspicious activities to compliance officers or regulatory bodies.
• Acting as a subject matter expert to provide guidance to Front Office, Sales, or Relationship Management teams regarding compliance requirements, onboarding status, and documentation needs.
• Helping improve internal controls, workflows, and automated reporting systems to increase the efficiency and accuracy of the onboarding process.

Requirements

• Strong understanding of AML/KYC regulations (e.g., BSA, USA Patriot Act, OFAC, FINRA) and financial crime risk frameworks.
• High attention to detail and the ability to interpret complex financial data to identify anomalies or trends.
• Excellent verbal and written skills, as the role involves liaising with clients, internal teams, and management regarding sensitive compliance matters.
• Proficient in using external databases, company registries, and research tools (e.g., World-Check, Dow Jones, Dun & Bradstreet) to verify client information.
• Bachelor's degree in Finance, Business, or Accounting, often with 2–5 years of relevant experience in compliance or financial services.
• Certifications such as the Certified Anti-Money Laundering Specialist (CAMS) are preferred.