Job Description

Job Title: KYC Analyst

Job Description: As a KYC Analyst, you will onboard clients and process KYC verification, ensuring compliance with AML/CFT regulations and maintaining the integrity of the client base.

Responsibilities:

• Process customer onboarding, KYC verification, and CDD (Customer Due Diligence) documentation for new clients.
• Review and verify identity documents, PEP/sanctions screenings, and beneficial ownership structures.
• Identify, escalate, and report suspicious activity to the MLRO as required.
• Maintain accurate KYC records, ensuring compliance with regulatory and internal policies.

Qualifications Needed:

• 3+ years of KYC, compliance, or AML experience in a regulated financial services or brokerage environment.
• Strong knowledge of AML/CFT regulations, KYC procedures, and sanctions screening.
• Attention to detail and proficiency in KYC case management systems.
• Excellent communication and problem-solving skills; fluent in English.

What the Company Offers:

• Competitive tax-free salary with performance bonuses.
• Opportunity to work in a regulated brokerage compliance department.
• Health insurance and professional development support.

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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