About Xerox Holdings Corporation
For more than 100 years, Xerox has continually redefined the workplace experience. Harnessing our leadership position in office and production print technology, we've expanded into software and services to sustainably power the hybrid workplace of today and tomorrow. Today, Xerox is continuing its legacy of innovation to deliver client-centric and digitally-driven technology solutions and meet the needs of today's global, distributed workforce. From the office to industrial environments, our differentiated business and technology offerings and financial services are essential workplace technology solutions that drive success for our clients. At Xerox, we make work, work. Learn more about us at www.xerox.com.
Role Summary:
The Analyst, KYC & Customer Due Diligence (CDD) is responsible for executing customer due diligence and KYC processes to support global AML compliance. This role focuses on verifying customer information, assessing risk, and supporting onboarding and monitoring activities across multiple jurisdictions.
Key Responsibilities:
- Perform customer due diligence (CDD) and KYC checks
- Collect and verify customer and beneficial ownership information
- Conduct sanctions screening and risk assessments
- Escalate high-risk or suspicious cases
- Support transaction monitoring and reporting (e.g., SARs)
- Maintain accurate documentation and compliance records
- Collaborate with Compliance, Legal, and Operations teams
Qualifications:
- Bachelor's degree in Finance, Business, Law, or related field
- Entry-level to 3+ years experience in AML/KYC, compliance, or banking
- Basic understanding of AML/KYC regulations
- Strong attention to detail and analytical skills
Nice to Have:
- Experience with sanctions screening or risk assessments
- CAMS, ICA, or similar certifications
- Experience in financial services or compliance roles
What We're Looking For:
- Detail-oriented and process-driven
- Quick learner with strong work ethic
- Comfortable handling structured and repetitive tasks
- Strong judgment and ability to escalate risks
Work Setup:
- Hybrid work setup
- Mid-shift schedule
