International KYC Analyst

Job description

Job Title

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International KYC/KYB Analyst

Role Summary
We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory requirements across jurisdictions. This role supports client onboarding, periodic reviews, and risk assessments to ensure adherence to global AML and CFT standards.

Key Responsibilities

Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals.
Review and validate client documentation in line with global regulatory standards.
Perform periodic and event-driven KYC refreshes.
Identify and escalate high-risk cases to compliance and senior stakeholders.
Maintain accurate client records and ensure timely updates in internal systems.
Collaborate with cross-functi...