About the Role:We are looking for a detail-oriented and highly organized KYC Analyst to join our compliance team. In this role, you will be responsible for conducting customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring to ensure compliance with regulatory requirements and internal policies.

This is a critical position that helps protect the organization from financial crime, fraud, and reputational risk.Key Responsibilities:

• Conduct KYC reviews for new and existing clients, including identity verification and background checks
• Analyze and verify documents such as IDs, utility bills, corporate registrations, and financial records
• Perform risk assessments and determine the appropriate level of due diligence
• Escalate potential red flags and suspicious activity to the compliance officer or MLRO
• Maintain accurate and up-to-date records in accordance with internal policies and regulatory standards
• Work closely with compliance, legal, and onboarding teams to ensure a smooth client experience
• Stay updated on AML/KYC regulations and best practices

Qualifications:

• Bachelor’s degree in Finance, Business, Law, or related field
• 1–3 years of experience in KYC, AML, compliance, or client onboarding (financial services experience preferred)
• Strong understanding of KYC/AML regulations and frameworks (e.g., FATF, FinCEN, GDPR, etc.)
• Excellent attention to detail and analytical skills
• Proficient in using compliance tools, databases, and Microsoft Office Suite
• Strong communication skills and ability to manage sensitive information with discretion

Preferred:

• Experience with KYC platforms or tools (e.g., WorldCheck, LexisNexis, ComplyAdvantage)
• Certification in AML or compliance (e.g., CAMS, ICA)
• Familiarity with cryptocurrency, fintech, or international KYC processes

Please refer to job description.