(Senior) KYC Onboarding Analyst

📋 Description

• Independently conduct comprehensive CDD and EDD for corporate clients, including analysis of
• Drive high-quality output by ensuring all case submissions meet compliance standards and are
• Expertly identify and investigate advanced financial crime typologies and red flags, escalating
• Provide formal quality validation (4-eye checks) and act as a technical mentor (Level 2).
• Support ad-hoc tasks and operational meetings, and serve as a technical liaison for Front Office
• Effectively manage a personal queue of complex onboarding cases, prioritizing tasks and proactively

🎯 Requirements

• Level 1: Minimum 3 years specialized experience in CDD/EDD with corporate clients (financial
• Level 2: Minimum 4 years specialized experience in CDD/EDD with corporate clients.
• Advanced knowledge of complex entity onboarding, ownership structures, and financial crime
• Exceptional critical thinking and problem-solving skills.
• Demonstrable accountability, high productivity, and ability to work independently in a fast-paced

🎁 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