KYC Analyst

Job Summary

A company is looking for a KYC Analyst.

Key Responsibilities

• Support KYC onboarding and periodic review processes by collecting, validating, and analyzing customer documentation
• Assist in conducting risk assessments and customer due diligence in accordance with regulatory standards
• Maintain and update client records, ensuring data accuracy

Required Qualifications

• Knowledge of KYC, AML, and FCC regulatory frameworks
• Experience working with compliance systems and document review
• Proficiency in Microsoft Office tools, especially Excel and Outlook
• Ability to handle sensitive information