KYC Analyst

Job Summary

A company is looking for a KYC Analyst.

Key Responsibilities

• Ensure operational efficiencies and customer data integrity in compliance with internal policies and regulations
• Provide quality control of KYC Periodic Reviews and customer information
• Collaborate with legal, risk, and operations teams to mitigate compliance risks

Required Qualifications

• 3-5 years of experience in Financial Services or back-office operations
• Bachelor's degree (BA/BS) or equivalent experience
• Strong knowledge of AML, BSA, and OFAC regulations
• Experience in regulatory compliance, audit, or risk management
• CAMS certification preferred