We are looking for a KYC Analyst – Mid Level to join an international financial institution operating within a highly complex and evolving regulatory environment. The successful candidate will have solid experience in KYC/AML activities, with a strong focus on corporate clients and complex legal structures, ensuring full compliance with internal policies and regulatory requirements.
The ideal profile brings 3–4 years of hands‑on experience in KYC/AML roles, preferably within an international banking context, and has been exposed to demanding regulatory frameworks, with EU and/or UK regulations considered a strong advantage.
Key Responsibilities
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End-to-end handling of medium to high complexity corporate KYC files
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Analysis of multinational corporate structures
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Handling high-risk cases
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Execution of Enhanced Due Diligence
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Periodic reviews for complex clients
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Interaction with Front Office and Compliance teams
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Informal quality review of junior analysts’ work