KYC Analyst

Name Screening: Conduct detailed reviews of names flagged by screening tools, identifying matches to sanctioned entities, PEPs, and adverse media.

KYC Analysis: Perform in-depth due diligence on customer profiles, ensuring compliance with regulatory and risk standards.

Risk Identification: Assess false positives and true matches, escalating high-risk cases to the appropriate teams.

Accurate Documentation: Maintain thorough and compliant records of screening outcomes and risk justifications.

Stakeholder Collaboration: Work closely with compliance, fraud, and risk teams to strengthen our AML defenses.

Education: Diploma or higher in any field.

Experience: At least 1 year in Name Screening, KYC, or AML Compliance.

Skills & Strengths: Strong analytical mindset with high attention to detail. Proficiency in English (CEFR C1 or higher). Ability to interpret complex data and make risk-based decisions. Familiarity with global sanctions lists, watchlists, and screening systems. Proactive and self-driven, with a passion for financial crime prevention.