Senior KYC Analyst (US Hours)

📋 Description

• Ensure awareness and application of regulatory CDD requirements across jurisdictions.
• Manage daily workload to meet team objectives.
• Monitor AML/CFT reviews for consistency across file reviewers.
• Identify training needs and support knowledge sharing.
• Verify information and documentation for regulatory compliance.
• Communicate with clients to obtain documentation and verify data.

🎯 Requirements

• Degree holder; professional qualification in Global Business/financial sector is an advantage.
• HSC holder with relevant experience (6+ years).
• 2+ years in financial services, compliance, legal or audit.
• Knowledge of AML/CFT and CDD requirements.
• IT savvy with ability to learn IT systems related to the role.
• Ability to manage a small team and work with initiative within policies.

🎁 Benefits

• Competitive salary.
• Globally hybrid work; specifics discussed at interview.
• Flexible working hours.
• Private Pension Plan fully paid after probation.
• Private medical insurance with catastrophe cover.
• Employee recognition program and spot bonuses.