Support identity verification, customer onboarding checks, and anti-money laundering screening to ensure compliance with financial regulations by reviewing documentation and identifying potential risks.
Requirements
Understanding of AML/KYC basics and regulatory frameworks.
Excel proficiency; familiarity with compliance tools is a plus.
Strong analytical thinking and documentation skills.
Responsibilities
Review customer identity documents (ID, bank statements, utility bills).
Conduct AML screening against sanctions lists and watchlists.
Analyze account behavior for red flags.
Maintain detailed KYC and AML logs and compliance reports.
Notify senior analysts of potential risks or suspicious activity.
Assist in periodic reviews and enhanced due diligence (EDD).
Other
Strong attention to detail.
Degree in Finance, Law, Business, or related field preferred.
Competitive salary and potential compliance bonuses.
Benefits depend on employer.
Clear growth path into Senior AML/KYC Analyst or Compliance Officer roles.
Due to accessing highly sensitive regulatory and financial information, a standard credit score check and background verification is required.
