Finance Analyst

What you'll be doing

• Conduct outreach to clients via email and phone to request and follow up on required KYC documentation.
• Coordinate with internal teams (Compliance, Relationship Managers, Operations) to resolve KYC-related issues.
• Track outreach progress and maintain detailed records in internal systems.
• Adhere to internal policies, procedures, and regulatory guidelines (e.g., BSA, USA PATRIOT Act, FATCA).

What we're looking for

• Bachelor's degree in Finance, Accounting, Economics, or a related field
• At least 2 years of experience in KYC, AML, or client outreach in a financial institution.
• Strong understanding of global KYC regulations and compliance standards.
• Excellent analytical, problem-solving, and communication skills.
• Certification in AML/KYC (e.g., CAMS) is a plus.