Hiring for AML KYC Analyst – Remote
We are hiring skilled professionals for the role of AML KYC Analyst with strong exposure to international client onboarding and compliance processes. This is a remote opportunity suited for candidates looking to build their careers in the global financial services space, particularly within capital markets and investment banking environments.
Responsibilities
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Perform end-to-end client onboarding and periodic reviews in compliance with global AML/KYC regulations
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Collect, review, and validate client documents to ensure compliance with internal policies and jurisdictional requirements
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Identify and verify beneficial ownership structures, key controllers, and source of wealth/funds
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Conduct due diligence and enhanced due diligence (EDD) for high-risk clients and entities across multiple regions
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Screen clients for sanctions, PEP exposure, and adverse media using established tools
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Collaborate with legal, compliance, and operations teams to ensure a smooth onboarding process and resolve documentation issues
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Maintain accurate and complete KYC records with proper audit trails and ensure timely updates
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Stay updated on international AML/KYC laws, FATF guidelines, and evolving regulatory expectations across major jurisdictions
Required Skills and Qualifications
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Minimum 3 years of experience in international AML/KYC, particularly within capital markets or investment banking
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Proven expertise in client onboarding and due diligence across global jurisdictions
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Strong understanding of regulatory frameworks including FATCA, CRS, OFAC, and EU/UK AML directives
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Familiarity with legal entity types including corporates, partnerships, funds, and trusts
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Proficiency with screening tools and KYC workflow platforms
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Excellent communication skills and ability to manage stakeholder expectations remotely
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Bachelor’s degree in Finance, Law, Business, or related field; certifications such as CAMS, ICA, or similar are preferred
Email Subject Line Format:
AML KYC – [Your Name] – [Years of Experience] – [Date]
Please ensure the subject line follows the format above for timely processing of your application.
