Description
The KYC Analyst will join the global Client Onboarding team and perform Customer Identification Program and Customer Due Diligence activities for new and existing clients, identify compliance risks, manage onboarding pipelines, and support audits and remediation projects. The role requires at least one year of AML, KYC, CDD, or Client Onboarding experience in financial services or FinTech, knowledge of AML/CFT and financial crime compliance, strong attention to detail, and business-fluent English.
