About the Role
The analyst will be responsible for conducting Know Your Customer checks, verifying client documentation, and supporting ongoing compliance efforts to meet regulatory standards.
Responsibilities
- Perform initial and ongoing customer due diligence processes
- Review and validate identification documents and supporting materials
- Assess risk levels associated with new and existing clients
- Collaborate with onboarding teams to ensure timely processing
- Escalate suspicious activities in line with compliance protocols
- Maintain accurate records within the compliance system
- Respond to internal and external audit requests
- Support updates to KYC policies and procedures
- Communicate with clients to resolve documentation gaps
- Monitor changes in regulatory requirements
- Conduct enhanced due diligence when necessary
- Verify source of funds and wealth information
- Work closely with compliance officers and legal advisors
- Ensure data privacy and confidentiality standards are met
- Assist in training initiatives related to KYC processes
- Analyze customer profiles for potential red flags
- Contribute to process improvements in verification workflows
- Manage high volumes of onboarding requests efficiently
- Follow up on outstanding compliance items promptly
- Use internal tools to document and track verification outcomes
Compensation
Competitive salary based on experience
Work Arrangement
Hybrid work model
Team
Part of the Compliance team within a fast-growing financial services company
What we offer
- A six-month fixed-term contract with potential for extension based on performance and business needs
- Opportunity to work in a growing financial technology environment with a strong compliance focus
How to apply
- Submit your resume and a brief cover letter through the company’s career portal
- Only shortlisted candidates will be contacted for interviews
Not available for this position
