KYC Analyst/Senior KYC Analyst

OverviewWe are seeking qualified KYC Analysts and Senior KYC Analysts to join our Financial Crime Compliance team. The ideal candidates will have strong experience in AML/KYC processes, excellent analytical capabilities, and a commitment to maintaining regulatory compliance. Senior candidates will additionally provide subject-matter expertise, guidance, and oversight to junior team members.Key Responsibilities (Applicable To Both Roles)Conduct end-to-end KYC due diligence for global clients including retail, institutional, trusts, societies, and charitable entities.Ensure full compliance with AML regulations, KYC standards, and internal policies.Complete KYC documentation in line with Customer Identification Program (CIP), Minimum Due Diligence (MDD), and Enhanced Due Diligence (EDD).Collect, verify, and validate confidential client data using both public and internal sources.Identify missing information, document gaps, and communicate requirements to clients via email or phone.Support migration/remediation initiatives such as screening resolution and periodic reviews.Maintain full confidentiality of customer information in compliance with privacy legislation.Collaborate with front-line teams and customers to collect required documentation.Additional Responsibilities For Senior KYC AnalystLead complex KYC reviews involving high-risk or multi-layered legal entities.Review and quality-check KYC files prepared by Analysts to ensure accuracy and compliance.Act as a subject-matter expert for AML/KYC standards and provide guidance to the team.Conduct training sessions and coach junior staff on processes, standards, and best practices.Drive process improvements and contribute to policy updates related to KYC and compliance.Make informed decisions on escalations and complex risk assessments.Key Skills & Attributes (Both Roles)Strong customer service orientation with experience in a client-facing role.Excellent analytical, investigative, and problem-solving skills.Ability to interpret complex information and explore ambiguous or grey areas.Clear and diplomatic communication skills—both written and verbal.Strong attention to detail with a proactive and solution-oriented approach.Exposure to Financial Crime disciplines is an advantage.QualificationsFor KYC AnalystBachelor’s degree required.3–5 years of experience in AML, KYC, or compliance roles (corporate financial services preferred).Understanding of AML/KYC regulations such as BSA, USA Patriot Act, OFAC, and FinCEN guidelines.Ability to analyze basic legal entity structures and financial data.For Senior KYC AnalystMinimum 5 years of relevant experience in AML/KYC/Compliance within financial services.Advanced knowledge of regulatory frameworks and financial crime compliance.Experience handling complex legal entity structures, transaction patterns, and counterparties.CAMS or similar certification preferred.Strong decision-making ability and capability to mentor junior team members.