KYC/AML Analyst

A leading international financial institution is seeking a KYC/AML Analyst to support Global Client Onboarding operations, focusing on Customer Identification Program (CIP) due diligence. This role contributes to a Financial Crime Compliance function, executing AML, anti-bribery, and government sanctions compliance programs. Collaboration with stakeholders and continuous improvement are key aspects.

Requirements

• Conducting CIP due diligence and KYC reviews on new and existing clients
• Managing onboarding workflows and addressing internal stakeholder queries
• Identifying and escalating compliance risks or unusual activity
• Supporting regulatory inquiries and remediation initiatives
• Working with stakeholders across multiple international locations