KYC - Analyst

About the role

Remediate and refresh KYC records following ongoing screening and periodic reviews. Compile complete, accurate, and audit-ready KYC files that meet policy and quality standards. Escalate unresolved information gaps, policy exceptions, and higher-risk findings to the appropriate stakeholders.

What you'll do

• Conduct end-to-end KYC reviews for clients, evaluate screening results, assess AML and financial crime risks
• Produce accurate, audit-ready documentation, escalate risks and information gaps appropriately
• Review screening alerts and assess the completeness and accuracy of existing KYC records
• Screen clients for sanctions, politically exposed persons (PEPs), and adverse media, documenting clear, evidence-based conclusions
• Collect and analyse KYC documentation, identify financial crime risks, and support client risk assessments in line with AML policies

What you need

• 2–4 yrs of experience
• KYC
• AML
• Compliance
• Customer service
• Audit
• Any graduate