Senior KYC Onboarding Analyst

Job Description

Job Description

Job Title: Senior KYC Onboarding Analyst

Job Description: As a Senior KYC Onboarding Analyst at a global fintech firm, you will be responsible for conducting research for company information from both internal and external sources — documenting specifics required to satisfy AML/KYC regulations for corporate and institutional client onboarding. You will serve as a senior member of the AML/KYC support and control function, responsible for due diligence, approval of KYC records, and associated documentation in partnership with Relationship Management and Compliance teams.

Responsibilities:

• Conduct research for company information from both internal and external sources, documenting specifics required to satisfy AML/KYC regulations
• Serve as the AML/KYC support and control function — responsible for due diligence, approval of KYC records, and associated documentation
• Partner with Relationship Management and Compliance teams on client due diligence and KYC record management
• Apply understanding of differing requirements depending on where accounts are being opened across multiple jurisdictions
• Conduct periodic KYC record reviews — managing ongoing due diligence renewals based on client risk profile
• Review corporate client documentation across varying entity types and corporate structures
• Escalate higher-risk KYC cases to senior compliance management with appropriate documentation and rationale
• Maintain accurate, audit-ready KYC records and case management documentation across the client portfolio

Qualifications Needed:

• Proven senior KYC onboarding or AML compliance experience within a global fintech or financial services firm
• Deep understanding of corporate KYC due diligence requirements across multiple jurisdictions
• Experience conducting research using internal and external sources for regulatory KYC documentation
• Strong attention to detail for KYC record review and documentation across complex corporate structures
• AML or compliance certification (CAMS, ICA, or equivalent) preferred
• Understanding of UAE and international KYC regulatory requirements for cross-border fintech operations

What the Company Offers:

• Senior KYC Onboarding Analyst role at a global fintech firm dedicated to empowering international business expansion
• AML/KYC senior mandate with multi-jurisdictional onboarding exposure for corporate and institutional clients

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

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