Junior KYC/AML Analyst

Quick Facts

• Role: Junior KYC/AML Analyst

• Focus: KYC/PSK client identification and verification; AML/CFT compliance

Description

The Junior KYC/AML Analyst supports client identification and verification processes in line with KYC/PSK requirements and the bank’s AML/CFT policy. The main goal is to ensure process compliance with regulations and to support safe business decisions.

Responsibilities

• Collect documents and information required for client identification under KYC/PSK

• Contact clients to obtain missing documents and verification information

• Analyze client documents and information for consistency, completeness, and credibility

• Analyze customer ownership structures and identify the beneficial owner (UBO)

• Analyze and verify client KYC profiles according to AML/CFT policy

• Work with internal teams to obtain the data required for the KYC process

• Assess AML/CFT risk when making business decisions

• Conduct KYC processing in compliance with applicable law and internal regulations, ensuring due diligence

Requirements

• Experience in performing KYC/PSK processes

• Knowledge of AML/CFT topics

• Experience analyzing client documents and information

• Ability to analyze ownership structures and identify the beneficial owner

• Ability to assess AML/CFT risk

• Knowledge of regulations and procedures related to the KYC process

Benefits / Impact

Ensures client identification and verification processes comply with AML/CFT requirements and supports secure business decisions.