KYC Analyst / Client Due Diligence Analys

Role DescriptionWe are seeking analytical, detail-oriented, and compliance-focused professionals for the positions of KYC Analyst and Client Due Diligence Analyst. These roles support customer verification, risk assessment, regulatory compliance, and the maintenance of accurate client records. The ideal candidates should demonstrate strong investigative skills, sound judgment, professional integrity, and the ability to review sensitive information carefully while supporting effective risk management and compliance procedures.As a KYC Analyst, you will support the verification and assessment of customer identities in accordance with established policies, regulatory requirements, and internal procedures. Responsibilities include reviewing identification documents, verifying customer information, checking the completeness of account applications, and maintaining accurate KYC records. You will assess customer profiles, identify inconsistencies, and conduct relevant screening activities to support the identification of potential financial crime risks. Additional duties may include reviewing politically exposed person (PEP) information, screening against applicable sanctions lists, checking adverse media where required, and escalating unusual findings for further assessment. You will also help maintain documentation, track outstanding verification requirements, support periodic customer reviews, and ensure that customer records remain accurate and up to date. Collaboration with compliance, operations, and risk management teams will be important for resolving documentation issues and maintaining consistent verification standards.As a Client Due Diligence Analyst, you will focus on evaluating client backgrounds, ownership structures, business activities, and risk profiles to support informed compliance decisions. Responsibilities include collecting and analyzing customer information, reviewing corporate documents, identifying beneficial owners, and assessing the nature and purpose of client relationships. You will conduct due diligence reviews based on established risk criteria, document findings, and identify circumstances that may require enhanced review. Additional duties may include evaluating source-of-funds or source-of-wealth information where appropriate, reviewing customer risk classifications, supporting enhanced due diligence (EDD) procedures, and coordinating requests for additional documentation. You will also help maintain comprehensive client files, prepare assessment summaries, monitor review deadlines, and escalate potential concerns through the appropriate channels.Both positions require confidentiality, attention to detail, and a structured approach to identifying and documenting potential risks. Successful candidates will contribute to reliable customer verification, consistent risk assessment, accurate recordkeeping, and effective implementation of anti-money laundering (AML) and counter-terrorist financing (CTF) controls. They should be able to interpret documentation objectively, communicate findings clearly, and work collaboratively to support regulatory compliance and responsible client onboarding.QualificationsA degree or diploma in Finance, Banking, Accounting, Business Administration, Law, Risk Management, or a related discipline.Understanding of Know Your Customer (KYC), customer due diligence (CDD), anti-money laundering (AML), and counter-terrorist financing (CTF) principles.Strong analytical thinking, investigative abilities, and attention to detail.Ability to review identity documents, corporate records, ownership information, and supporting documentation accurately.Familiarity with sanctions screening, politically exposed persons (PEP) screening, adverse media checks, and customer risk assessment is an advantage.Knowledge of enhanced due diligence (EDD), beneficial ownership identification, and risk-based compliance procedures is beneficial.Ability to identify inconsistencies, assess potential risk indicators, and escalate concerns in accordance with established procedures.Proficiency in Microsoft Excel, Word, and other standard office applications; familiarity with KYC or compliance management systems is an advantage.Strong written communication skills and the ability to prepare clear assessment reports and maintain accurate records.Good organizational skills and the ability to manage multiple reviews, documentation requests, and deadlines.Professional integrity and the ability to handle confidential customer and financial information responsibly.Effective collaboration skills when working with compliance, operations, onboarding, and risk management teams.A proactive approach to regulatory updates, process improvement, and continuous professional development.Commitment to accuracy, impartial assessment, ethical conduct, and consistent compliance practices.