KYC Analyst

The Company We are seeking a KYC Analyst to support ongoing KYC reviews across the business. This role will focus on conducting customer due diligence, reviewing client documentation, and ensuring compliance with regulatory and internal AML/KYC requirements.

The Role

Perform KYC reviews for new and existing clients, including onboarding, periodic reviews, and trigger event reviews. Review and validate client identification documents and KYC information in line with internal policies and regulat…