KYC Analyst

The Company
We are seeking a KYC Analyst to support client onboarding and ongoing KYC reviews across the business. This role will focus on conducting customer due diligence, reviewing client documentation, and ensuring compliance with regulatory and internal AML/KYC requirements.
The Role
Perform KYC reviews for new and existing clients, including onboarding, periodic reviews, and trigger event reviews.
Review and validate client identification documents and KYC information in line with internal policies and regulatory requirements.
Conduct customer due diligence (CDD), including screening and risk classification of clients.
Identify potential AML/KYC risks or red flags and escalate issues in accordance with internal procedures.
Ensure KYC files are complete, accurate, and maintained to audit and regulatory standards.
Liaise with internal stakeholders to resolve KYC queries and follow up on outstanding documentation.
Support ongoing KYC remediation and compli...