KYC AML Analyst

About the role

The KYC/AML Analyst supports business continuity by ensuring robust customer due diligence (CDD) controls and helping business teams meet their compliance obligations. Reporting to the KYC/AML Manager, the role combines operational oversight with guidance on complex compliance matters.

Key responsibilities

• Manage the end‑to‑end KYC process for assigned offices, ensuring timely onboarding and periodic reviews.
• Conduct onboarding, periodic, and event‑driven KYC reviews, especially for high‑risk or complex clients.
• Review and approve work of junior KYC/AML officers and analysts, guaranteeing accuracy and policy compliance.
• Guide team members on intricate client structures, risk ratings, and documentation requirements.
• Monitor workload distribution, meet deadlines, and prepare KPI reports highlighting trends and issues.
• Maintain up‑to‑date KYC systems, trackers, and training logs ready for audit.
• Identify and escalate high‑risk cases to management or Compliance.
• Collaborate with internal teams and clients to resolve queries and ensure smooth KYC completion.
• Support audits, compliance reviews, and drive process improvements.
• Provide training and coaching to enhance team performance.

Required profile

• University degree in Finance, Law, Management, Banking or a related field.
• Minimum 4 years of experience in financial services with a focus on KYC/AML.
• Strong understanding of AML/CFT frameworks and regulatory requirements.

Required skills

What we offer

• Opportunity to work on complex compliance cases within a supportive team.
• Professional development through training and coaching.
• Exposure to international best practices in KYC/AML.