Senior KYC Analyst
3 hours ago
Description
• Conduct comprehensive due diligence and enhanced due diligence (EDD) on a variety of client types, including SMEs, multinational corporations, and high-net-worth individuals. • Analyse complex ownership structures, perform adverse media checks, and assess client risk profiles in line with regulatory requirements. • Undertake client remediation projects, identifying gaps in KYC documentation and executing client outreach to resolve discrepancies. • Collaborate with internal stakeholders, including MLROs and compliance teams, to address high-risk cases and recommend risk mitigation strategies. • Perform quality assurance (QA) reviews of KYC files to ensure accuracy and compliance with global regulatory standards. • Monitor and investigate transactional activities to detect fraud, suspicious activities, and AML risks. • Develop and deliver training sessions for team members, improving compliance awareness and operational efficiency. • Maintain and update client databases to support audit readiness and reporting requirements. • Proactively suggest improvements to compliance frameworks, policies, and processes.
Requirements
• Minimum of 3 years of experience in KYC, AML, or financial crime roles, with exposure to global compliance standards. • Expertise in analysing diverse entity types and identifying beneficial ownership across complex structures. • Strong experience conducting quality assurance reviews and providing constructive feedback to enhance team performance. • Excellent stakeholder management skills, including the ability to communicate compliance outcomes and risks to senior executives. • Knowledge of global AML regulations, including UAE, UK, and cryptocurrency compliance frameworks. • Proficient in using compliance tools such as Chainalysis, Accuity, and CRM platforms. • Exceptional organisational skills, with a proven ability to manage competing priorities while meeting deadlines. • Access to reliable internet and a personal laptop for remote work.
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