KYC Operations Associate Analyst

Job Summary

A company is looking for a KYC Operations Associate Analyst, an entry-level position responsible for supporting Anti-Money Laundering (AML) monitoring and regulatory reporting activities.

Key Responsibilities

• Conduct comprehensive investigations and research on client account activity
• Document investigative steps and prepare written summaries of findings for case disposition
• Coordinate with internal stakeholders and assist with regulatory filings as needed

Required Qualifications

• 0-2 years of relevant experience in operations, compliance, or financial services
• Basic knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations
• Proficiency with computers and standard business applications
• Bachelor's degree or equivalent experience