KYC Senior Analyst

Job description

Join our KYC Operations Team as a Senior Analyst , where you’ll help safeguard the firm by ensuring client KYC records are accurate, complete, and fully aligned with evolving regulatory requirements. You’ll lead in-depth investigative reviews of historical transactions and adverse media, applying strong AML typology knowledge and sound judgment to identify risk, document findings, and drive high-quality outcomes for client-facing and KYC stakeholders. As a KYC Operations Senior Analyst within the KYC Operations Team, you will be responsible for producing a critical, detailed, in-depth investigative review of historical transaction activity and/or negative media reviews on clients in line with firm policy and regulatory expectations.. Job Responsibilities: - Demonstrate strong independent responsibility and extensive knowledge in working with international AML compliance-related issues - Demonstrate the ability to identify & deem relevancy of public records, as it relates to customer information - Possess an in-depth understanding of AML typologies inherent in individual clients and large multinational corporations and exercising sound judgment and observe the highest degree of conf...