Inbound KYC - Analyst

📋 Description

• Own the KYC request lifecycle. Manage the intake, processing, and timely resolution of inbound KYC
• Be the client's compliance guide. Serve as the primary point of contact for KYC inquiries, giving
• Uphold the regulatory bar. Review and validate KYC documentation for completeness, accuracy, and
• Keep records airtight. Maintain accurate, up-to-date records of all KYC requests and documentation
• Stay ahead of a moving target. Monitor evolving KYC/AML regulations globally and apply updated

🎯 Requirements

• Detail-oriented under pressure. You catch what others miss — and you do it consistently, even when
• Confident and client-ready. You can hold your own in KYC conversations with senior stakeholders and
• 1-2+ years of regulatory experience. You have a working understanding of global KYC and AML
• A proactive decision-maker. You don't wait to be told what to do — you assess the situation, apply
• Experienced in complex legal entities. Prior exposure to corporate banking, a legal service