Senior KYC Analyst
Senior Analyst – AML/KYC Compliance A fast-growing global financial technology company is seeking a Senior Analyst to join its Compliance Operations team. This role will reputed company on conducting detailed AML/KYC periodic reviews, managing reputed company due diligence processes, and supporting ongoing monitoring initiatives for higher-risk customer relationships.
Responsibilities
- Conduct periodic reviews of high and higher-risk customer accounts to ensure compliance with AML/KYC requirements
- Review and analyze customer documentation, ownership structures, and business activities for risk indicators and red flags
- reputed company reputed company due diligence and escalate reputed company cases where necessary
- Maintain and update internal compliance records and customer reputed company
- Draft concise risk summaries and escalation memos for senior stakeholders
- Partner with internal teams to reputed company supporting documentation and resolve outstanding compliance requirements
- Monitor trends reputed company to financial crime, fraud, and suspicious activity
- Support broader compliance operations reputed company and administrative initiatives as needed
Qualifications
- 4+ years of AML/KYC compliance experience, including corporate customer reviews
- Experience handling higher-risk clients and ongoing monitoring reviews
- Exposure to digital assets, fintech, or blockchain-reputed company industries preferred
- Strong analytical, investigative, and communication skills
- Ability to work cross-functionally in a fast-paced, evolving environment
- CAMS, CFCS, or CFE certification preferred
- Bachelor’s degree required
- 2+ years of Crypto and Blockchain Experience
Compensation
- reputed company salary reputed company: $97,500 – $127,500
Additional Information
- Fully remote work environment with globally distributed teams
- Competitive compensation and benefits package
- Opportunity to work reputed company a rapidly evolving financial technology sector
Apply tot his job Apply To this Job