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Remote Senior KYC & AML Analyst
Job summary
A leading recruitment consultancy is seeking an experienced Senior KYC Analyst for a fully remote position. This role includes conducting client due diligence processes in compliance with regulations, assessing client risk, and verifying documentation. The ideal candidate will have 4-5 years of experience in KYC or client onboarding within financial services. Advanced Excel skills and relevant certifications are advantageous. This is a superb opportunity to join a high-performing team in a global consulting environment.
Qualifications
- 4–5 years’ experience in KYC, AML, or client onboarding roles in financial services.
- Experience handling high-risk cases and cross-border compliance.
- Equivalent experience accepted in lieu of a degree.
Responsibilities
- Conduct and manage client due diligence processes.
- Review and verify client documentation during onboarding and reviews.
- Participate in internal and external audits and quality assurance.
Skills
Education
Tools
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.