KYC Analyst

Job Summary

A company is looking for a KYC Analyst to join their compliance department and support critical projects.

Key Responsibilities

• Perform KYC reviews for new and existing clients, including onboarding and periodic reviews
• Ensure all customer documentation complies with internal policies and regulatory requirements
• Conduct due diligence and risk assessments on clients

Qualifications

• Bachelor's degree in Finance, Business, or related field
• 2+ years of experience in KYC, AML, or compliance within the financial services industry
• Strong understanding of regulatory requirements (e.g., BSA, USA PATRIOT Act, FATCA)
• Proficiency in Microsoft Office and familiarity with KYC/AML systems