Senior Analyst - KYC Operations (FI Onboarding)

📋 Description

• Perform due diligence on banks, PSPs, MSBs via KYC analysis.
• Conduct risk assessment using internal and third-party sources.
• Liaise with account managers to obtain documentation per policy.
• Review existing client accounts to keep data current and complete.
• Maintain knowledge of AML/KYC regulations and due-diligence requirements.
• Report suspicious or high-risk accounts to Compliance.

🎯 Requirements

• 2-5 years' experience onboarding and due diligence for FIs (correspondent banking).
• Strong understanding of Global Client Due Diligence and FATF.
• Experience in correspondent banking or FI onboarding at fintech/PSP firms is a plus.
• Attention to detail and strong organizational skills.
• Ability to prioritize, organize, and execute tasks with minimal supervision.
• Excellent written and verbal communication skills.

🎁 Benefits

• Hybrid work environment (3 days/week in the office).
• Medical coverage and 24/7 employee assistance program.
• Generous vacation with year-end shutdown.
• Learning stipend and role-specific training opportunities.
• Team bonding events, happy hours, and offsites.
• Diversity and equal opportunity employer.