KYC and Admin Analyst

📋 Description

• Perform KYC/KYB due diligence on customers, partners, and vendors.
• Verify identity and ownership documentation.
• Screen against sanctions, PEP, and adverse media.
• Maintain up-to-date records of due diligence findings.
• Support periodic client reviews based on risk and regulatory requirements.
• Provide admin support to the Finance team (scheduling, docs).

🎯 Requirements

• 1–3 years in KYC/AML/compliance or related analyst role.
• Working knowledge of KYC/KYB, AML, and sanctions screening.
• Strong attention to detail with sensitive docs.
• Good organizational skills for high-volume cases.
• Strong written communication and clear documentation.
• ICA/ACAMS certification a plus but not required.

🎁 Benefits

• Hybrid work arrangement
• Equity offered
• Career growth in compliance