KYC Analyst

📋 Description

• Perform Know Your Customer (KYC) and Know Your Business (KYB) checks for individual and corporate
• Review source of funds and source of wealth evidence, evaluate consistency, and identify
• Perform risk assessments during onboarding to ensure compliance with internal policies and
• Conduct periodic reviews of existing KYC/KYB records to ensure completeness and accuracy
• Screen customers against sanctions lists, PEP databases, and watchlists; escalate potential matches
• Investigate high-risk customers through enhanced due diligence and document findings

🎯 Requirements

• Bachelor's degree in Law, Finance, Business, or related discipline, or equivalent professional
• Practical experience onboarding individual customers, including reviewing identity documents and
• Experience with complex corporate KYB onboarding, including corporate structures and UBO
• Knowledge of AML and CTF principles, including FATF recommendations
• Experience with AML monitoring, sanctions screening, watchlist checks, and PEP identification
• Strong research and analytical skills with attention to detail

🎁 Benefits

• Annual performance-related bonus (BORG)
• Welcome bonus (BORG)
• Flexible remote work
• 25 days of paid time off plus local public holidays
• Learning and development budget
• Home office equipment (MacBook and home office budget)