Elevate compliance processes as a proactive Compliance Analyst. Focus on KYC and AML checks while managing client data for a leading financial services provider.
As a Compliance Analyst, you'll play a critical role in facilitating compliance within the fast-evolving fintech landscape. You will implement AML and KYC procedures, verify identities, and conduct due diligence searches. This position requires meticulous management of KYC records and effective collaboration with business stakeholders for issue resolution.
Key Responsibilities:
• Perform comprehensive AML and KYC client checks
• Verify identities and handle due diligence tasks
• Maintain thorough KYC documentation and records
• Manage case loads to ensure timely completion
• Liaise with business owners regarding compliance issues
Requirements:
• 1–3 years of experience in compliance or KYC roles
• Strong attention to detail and critical thinking ability
• Proficiency with compliance tools and d...