AML/KYC Analyst

Quick Facts

• Role: AML/KYC Analyst

Description

We are looking for an AML/KYC Analyst to join a project for an international financial institution.

Responsibilities

• Conduct CDD/EDD reviews and perform customer verification

• Identify, assess, and document AML risks

• Gather and review customer documentation

• Contact customers to obtain missing information

• Make risk-based decisions based on customer profiles

• Ensure compliance with internal procedures and AML regulations

Requirements

• Experience in AML/KYC, particularly CDD/EDD processes

• Ability to assess customer documentation and identify AML risks

• Knowledge of customer due diligence and risk assessment processes

• Good analytical and communication skills

• Attention to detail and ability to work independently

Benefits

Additional training will be provided to support onboarding and project-specific tasks.