Hiring for KYC Analyst – Remote

Job Description

We’re Hiring: KYC Analyst (Remote)

We are looking for an experienced KYC Analyst to join our team and support our compliance and client onboarding functions.

• Responsibilities:

• Conduct Corporate KYC reviews in line with regulatory requirements and internal policies.

• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on new and existing clients.

• Review and validate client documents, including incorporation details, ownership structures, and beneficial owners.

• Carry out AML checks, sanctions screening, and PEP (Politically Exposed Persons) screening.

• Support client onboarding by ensuring compliance with local and international AML/KYC regulations.

• Maintain accurate records and audit trails for all KYC activities.

• Escalate any suspicious activity or potential risk concerns to the compliance team.

• Collaborate with cross-functional teams to ensure smooth and timely onboarding processes.

 Skills:

• Strong knowledge of Corporate KYC, CDD, EDD, and AML compliance.

• Hands-on experience in client onboarding and identity verification.

• Excellent attention to detail and analytical skills.

• Strong communication skills, both written and verbal.

• Ability to work independently in a fast-paced, remote environment.

Why Join Us?

• 100% remote opportunity with global exposure.

• Be part of a dedicated compliance team shaping financial integrity.

• Strong learning and career development opportunities in AML/KYC.

• Competitive compensation and supportive work culture.