KYC Analyst

Job Summary

A company is looking for an IKYC Analyst to manage KYC processes and ensure compliance with regulations.

Key Responsibilities

• Manage the intake and processing of all incoming KYC requests from clients and counterparties
• Serve as the primary point of contact for clients regarding KYC inquiries and requirements
• Review and analyze KYC documentation for completeness and compliance with regulatory standards

Required Qualifications

• Bachelor's degree in Law, Finance, Business, or related field (ideal but not required)
• AML/KYC certifications (e.g., ICA, ACAMS) (ideal but not required)
• Prior experience in corporate banking, legal service provider, or fund compliance environment (desirable)
• Understanding of global KYC and AML regulatory frameworks
• Ability to thrive in a fast-paced environment and manage high volumes of compliance-related requests