KYC/AML Analyst

What You Need:

Non-negotiables

• At least 3 years of experience in KYC, AML, Compliance, Risk, or Financial Services Operations.
• Solid understanding of KYC/AML regulations (e.g., FATF and local regulatory requirements).
• Proven experience using screening tools such as World-Check, LexisNexis, Dow Jones, or Refinitiv.
• Strong risk assessment skills and the ability to exercise professional judgment and integrity.
• High level of data accuracy and strict discipline regarding documentation and audit trails.

Preferred skills/expertise

• Experience in conducting complex Enhanced Due Diligence (EDD) for high-risk entities.
• Familiarity with process improvement or automation initiatives within a compliance framework.
• Excellent time management skills with a proven track record of meeting tight regulatory deadlines.
• Strong stakeholder management and collaborative communication skills.
• Relevant industry certification (e.g., CAMS or equivalent) is a significant plus.