Overview
We are seeking qualified
KYC Analysts and Senior KYC Analysts to join our Financial Crime Compliance team. The ideal candidates will have strong experience in AML/KYC processes, excellent analytical capabilities, and a commitment to maintaining regulatory compliance. Senior candidates will additionally provide subject-matter expertise, guidance, and oversight to junior team members.
Key Responsibilities (Applicable To Both Roles)
- Conduct end-to-end KYC due diligence for global clients including retail, institutional, trusts, societies, and charitable entities.
- Ensure full compliance with AML regulations, KYC standards, and internal policies.
- Complete KYC documentation in line with Customer Identification Program (CIP), Minimum Due Diligence (MDD), and Enhanced Due Diligence (EDD).
- Collect, verify, and validate confidential client data using both public and internal sources.
- Identify missing information, document gaps, and communicate requirements to clients via email or phone.
- Support migration/remediation initiatives such as screening resolution and periodic reviews.
- Maintain full confidentiality of customer information in compliance with privacy legislation.
- Collaborate with front-line teams and customers to collect required documentation.
Additional Responsibilities For Senior KYC Analyst
- Lead complex KYC reviews involving high-risk or multi-layered legal entities.
- Review and quality-check KYC files prepared by Analysts to ensure accuracy and compliance.
- Act as a subject-matter expert for AML/KYC standards and provide guidance to the team.
- Conduct training sessions and coach junior staff on processes, standards, and best practices.
- Drive process improvements and contribute to policy updates related to KYC and compliance.
- Make informed decisions on escalations and complex risk assessments.
Key Skills & Attributes (Both Roles)
- Strong customer service orientation with experience in a client-facing role.
- Excellent analytical, investigative, and problem-solving skills.
- Ability to interpret complex information and explore ambiguous or grey areas.
- Clear and diplomatic communication skillsboth written and verbal.
- Strong attention to detail with a proactive and solution-oriented approach.
- Exposure to Financial Crime disciplines is an advantage.
Qualifications
For KYC Analyst
- Bachelor's degree required.
- 35 years of experience in AML, KYC, or compliance roles (corporate financial services preferred).
- Understanding of AML/KYC regulations such as BSA, USA Patriot Act, OFAC, and FinCEN guidelines.
- Ability to analyze basic legal entity structures and financial data.
For Senior KYC Analyst
- Minimum 5 years of relevant experience in AML/KYC/Compliance within financial services.
- Advanced knowledge of regulatory frameworks and financial crime compliance.
- Experience handling complex legal entity structures, transaction patterns, and counterparties.
- CAMS or similar certification preferred.
- Strong decision-making ability and capability to mentor junior team members.
