Senior KYC Analyst (US Hours)

📋 Description

• Coordinate day-to-day work across the team to support objectives.
• Review client data to meet AML/CFT and CDD rules.
• Promote consistency by monitoring reviews and best practices.
• Help develop colleagues through training needs.
• Engage with stakeholders to verify information for reviews.
• Maintain accurate records across systems and spaces.

🎯 Requirements

• Degree in business, legal or financial field; or HSC with experience.
• At least 2 years in financial services, compliance, or related field.
• Experience coordinating or supporting a small team.
• Strong analytical, organisational and problem-solving skills.
• Excellent communication and stakeholder management.
• Proficiency with business systems; capable of US hours (16:30–01:00).

🎁 Benefits

• Competitive salary.
• Globally hybrid work arrangement.
• Flexible working hours.
• Private pension fully paid after probation.
• Private medical insurance with catastrophe cover.
• Employee recognition and spot bonuses.