KYC/AML ANALYST

Job Summary

As the KYC/AML Analyst, you will be responsible for ensuring compliance with regulatory standards by reviewing customer information, monitoring transactions, and supporting anti-money laundering processes to protect the integrity of the company’s financial operations.

Responsibilities

• Review and validate KYC documents to ensure accuracy and compliance with regulatory requirements
• Monitor transactions and investigate alerts to identify suspicious activities
• Perform customer due diligence (CDD/EDD) on high-risk clients and escalate flagged cases
• Support compliance reporting, audits, and regulatory requirements
• Collaborate with internal teams to strengthen KYC/AML processes and controls

Requirements

• Bachelor’s degree in Finance, Law, Business Administration, or related field
• Minimum of 2 years experience in AML, KYC, or compliance roles within fintech or financial institutions
• Strong knowledge of AML regulations, KYC procedures, and compliance frameworks
• Professional certification such as CAMS, ICA, or related compliance certification is an advantage
• Strong analytical, problem-solving, and attention-to-detail skills