Junior/Mid KYC/AML Anayst (He/She/They)

📋 Description

• Complete day-to-day KYC, AML, and CDD reviews for new and existing customers in line with
• Review customer information and documentation, including identification data, ownership structures
• Perform sanctions, PEP, and adverse media screening, documenting findings clearly within relevant
• Identify missing information, discrepancies, or potential risk indicators and escalate cases
• Maintain accurate case records and support timely completion of assigned workloads while working

🎯 Requirements

• Up to 3 years of experience in KYC, AML, CDD, customer onboarding, financial crime operations, or a
• Practical understanding of KYC/AML processes, including customer identification, due diligence
• Ability to follow established procedures, review documentation carefully, and maintain accurate
• Clear written and verbal communication skills for documenting findings, raising queries, and
• An organised and collaborative approach, with attention to detail and the ability to manage a

🎁 Benefits

• #LI-Hybrid