KYC Compliance Analyst

A company is looking for a KYC Analyst.

Key Responsibilities :

Conduct KYC due diligence reviews to high quality standards

Establish relationships with Compliance, Customer Service, and Operations departments

Participate in training programs related to AML / CFT and perform general administrative tasks

Required Qualifications :

Bachelor's degree from an accredited institution

Proven experience in Anti-Money Laundering regulations

Knowledge of AML / CFT and sanctions red flags is preferred

Experience in risk, compliance, fraud, operation, or regulatory functions is preferred

Prior experience with World Check or KYC operations is preferred