Consumer KYC Analyst
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Likely real
- 35 open roles at this company in 30 days (mass-hiring blitz)
- no salary disclosed (correlates with ghost postings)
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About the role
What you'll do
Analyze and assess risk profiles for identified high-risk individuals based on gathered information and documentation.
Manage, investigate and document hits from screening against international and national sanctions lists.
Investigate and assess potential matches against lists of Politically Exposed Persons (PEPs) and their close associates.
Accurately document analyses, decisions and supporting evidence in our systems for traceability and regulatory compliance
Escalate complex cases and suspicious activities to relevant internal functions according to established procedures.
Who you are
Previous experience working with KYC/AML, specifically in Enhanced Due diligence (EDD/ODD), sanctions handling and PEP screening, preferably within the financial sector or Fintech
Possess strong analytical skills with a keen eye for detail and the ability to identify and assess risks.
Have a good knowledge of relevant AML/CFT (Anti-Money Laundering/Counter-financing of Terrorsim) regulations and an understanding of risks associated with financial crime.
Self-starter, structured with the ability to manage multiple cases simultaneously and make well-founded risk-based decisions.
Possess high integrity and understands the importance of confidentiality when handling sensitive information.
Fluent in English, both spoken and written.
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