KYC Operations Analyst (fix-term contract)

If you’re passionate about research, data analysis, and making a real impact in the financial industry, we invite you to bring your expertise to our team. Join us and become a trusted advisor in the fight against financial crime, while advancing your career in a supportive and innovative environment.

As a KYC Operations Analyst within our global team, you will have the opportunity to develop your analytical skills and gain extensive knowledge in KYC from colleagues and stakeholders worldwide. You will be responsible for ensuring all KYC and AML policies are adhered to, assisting client-facing teams to ensure all client KYC records are compliant with regulatory standards, and ensuring high quality and timely completion of all client-level due diligence. You will also review the collection and verification of data to ensure all KYC records are accurate and complete prior to a final review by the client-facing team. This role will require you to stay current with all regulatory c...