Due Diligence Analyst (KYC/KYB)

About the role

The Due Diligence Analyst will support AML, KYC, and KYB operations, ensuring compliance with regulatory requirements and internal standards. This role requires data analysis, investigation, and research skills to deliver due diligence services aligned with strict client protocols. The analyst will manage onboarding processes, provide hands-on case management, and contribute to team efficiency and knowledge development.

What you'll do

• The Due Diligence Analyst (KYC/KYB) is responsible for comprehensive AML, KYC, and KYB operations, covering identity verification, risk assessment
• This role includes contributing to the design and maintenance of compliance processes, participating in knowledge management
• The analyst is expected to work on a variety of AML/KYC/KYB-related projects and collaborate with internal and client teams to maintain the highest standards of due…
• Due Diligence & KYC/KYB Operations
• Conduct due diligence investigations on individuals and businesses by verifying identities, ownership structures, and assessing risks related to financial transactions

What you need

• KYC
• Due diligence
• AML
• Excel
• Reporting
• Compliance
• Any graduate