KYC Onboarding Analyst

📋 Description

• Conduct comprehensive CDD and EDD for corporate clients, including accurate identification and
• Ensure personal due diligence checks comply with internal policies and legislative requirements
• Strive for high-quality output by ensuring all case submissions meet compliance standards and are
• Identify and escalate financial crime typologies and red flags to Senior Analysts or Compliance
• Perform quality assurance/4-eye checks on peer work (Level 2)
• Support ad-hoc tasks within team and FC Ops Pillar

🎯 Requirements

• 1-3 years of specialized experience conducting CDD/EDD with corporate clients, ideally within
• Strong foundational knowledge of entity onboarding requirements and ability to interpret ownership
• Demonstrable history of personal productivity, ownership, and ability to work independently in a
• Good analytical skills and ability to follow procedures
• Strong communication skills with direct client contact experience
• For Level 2: Experience in quality checks, working with audit/compliance teams, and complex

🎁 Benefits

• Competitive starting salary with annual discretionary bonus
• Dedicated mentorship from experienced managers
• Cutting-edge technology and tools
• Clear accelerated career progression pathways
• Dynamic and supportive culture
• Generous benefits package including healthcare and social benefits