Hiring for KYC Analyst – Remote
We are seeking a skilled KYC Analyst with strong expertise in Corporate KYC to join our compliance team. This role is ideal for professionals passionate about financial crime prevention, client due diligence, and ensuring adherence to global AML/KYC regulations. You will play a key role in client onboarding, risk assessment, and maintaining the integrity of our compliance framework.
Responsibilities:
Perform Know Your Customer (KYC) checks for new and existing corporate clients.
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) based on client risk profiles.
Ensure compliance with AML regulations, FATF guidelines, and global KYC standards.
Verify client identity documents and beneficial ownership structures.
Review and update KYC files in line with regulatory requirements.
Collaborate with internal stakeholders to resolve KYC/AML queries.
Escalate high-risk cases and assist in suspicious activity reporting (SAR).
Support audits and regulatory inspections by providing accurate documentation.
Required Skills & Expertise:
Strong knowledge of Corporate KYC (mandatory).
Hands-on experience in CDD, EDD, and AML compliance.
Familiarity with client onboarding, sanctions screening, and PEP checks.
Excellent analytical skills with attention to detail.
Strong communication skills (written & verbal).
Ability to work independently in a remote environment.
Why Join Us?
Work in a remote-first setup with global exposure.
Be part of a team dedicated to compliance excellence and financial crime prevention.
Opportunity to expand your skills in AML/KYC across diverse industries.
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