KYC Analyst

📋 Description

• Conduct KYC and KYB checks for individual and corporate customers
• Review source of funds and source of wealth evidence
• Perform risk assessments during onboarding and ensure compliance with internal policies
• Conduct periodic account reviews of existing KYC/KYB records
• Screen customers against sanctions, PEP, and watchlist databases
• Investigate high-risk customers through enhanced due diligence

🎯 Requirements

• Bachelor's degree in Law, Finance, Business, or related discipline, or equivalent professional
• Practical experience in onboarding individual customers, including reviewing identity documents and
• Hands-on experience with complex corporate KYB onboarding (preferred)
• Knowledge of AML and CTF principles, including FATF recommendations
• Experience with AML monitoring, sanctions screening, watchlist checks, and PEP handling
• Strong research and analytical skills

🎁 Benefits

• Annual performance-related bonus (BORG bonus)
• Welcome bonus in 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