KYC Analyst

Company Description

At BlackPeek Consultancy, we connect top-tier talent with compliance-focused opportunities across industries. Our expertise includes recruiting for roles related to AML, KYC, Anti-Fraud, and regulatory compliance, helping businesses thrive in a dynamic regulatory environment. With a global presence in regions including the Middle East, Asia, Europe, the Americas, and APAC, we bridge the gap between exceptional professionals and industry-leading organizations. Committed to empowering careers, driving organizational success, and building trusted partnerships, we deliver solutions tailored to meet the needs of both professionals and organizations.

Role Description

• Perform reviews for new client onboarding and periodic client refreshes.
• Analyze client documentation to verify identity, business structure, and assess risk levels.
• Ensure compliance with internal KYC policies and external regulatory requirements.
• Conduct name screening, including Adverse Media, Sanctions, and PEP checks.
• Perform outreach to clients for missing or additional information required to complete KYC reviews.

Required Skills and Experience:

• 1-2 years of professional experience in KYC, due diligence, or client onboarding roles.
• Candidates must hold a valid CRP ID issued by Comply Registry or any globally recognized KYC Certification such as IR-Kam KYC certification by American CBM or IKYCA KYC Certification.