Senior KYC Analyst

Senior KYC Analyst

We are looking for an experienced Senior KYC Analyst to lead and support Know Your Customer (KYC) and Customer Due Diligence (CDD) activities. The ideal candidate will have strong knowledge of AML/CFT regulations, hands-on experience in complex KYC reviews, and the ability to provide guidance to junior team members while ensuring regulatory compliance.

Key Responsibilities

• Perform end-to-end KYC, CDD, and EDD reviews for individual and corporate customers
• Review and assess high-risk customers, including PEPs and complex ownership structures
• Ensure compliance with AML/CFT regulations, internal policies, and regulatory requirements
• Identify, analyze, and escalate potential financial crime risks and red flags
• Conduct periodic reviews and ongoing monitoring of existing customers
• Support transaction monitoring escalations related to KYC risk
• Provide guidance, coaching, and quality checks fo...