KYC AML Analyst

Compliance Analyst (KYC, AML & Transaction monitoring)

About the Role:

We are seeking a detail-oriented and proactive KYC Compliance Analyst with up to 3 years of experience in KYC & AML (good to have Transaction Monitoring experience). The successful candidate will support the compliance team in ensuring the company adheres to all relevant regulations, maintains effective KYC & AML procedures, and monitors financial transactions for suspicious activities. This is an excellent opportunity for an individual looking to develop their career in financial crime risk management within a dynamic, fast-paced environment.

Key Responsiblities -

• Perform customer due diligence  and enhanced due diligence checks for new and existing customers.
• Review and assess customer onboarding documentation to ensure compliance with regulatory requirements.
• Ensure that KYC/KYB records are accurate, up-to-date, and in line with company policies and local regulations.
• Assist in identifying high-risk customers and escalate cases as necessary.
• Investigate alerts triggered by the AML monitoring systems and escalate to the senior compliance team if necessary.
• Assist in the preparation and filing of Suspicious Activity Reports (SARs) as required by regulators.
• Maintain detailed and accurate records of KYC documentation, AML reviews, and transaction monitoring investigations.
• Collaborate with internal stakeholders to ensure compliance with all relevant financial crime regulations.
• Work closely with the broader compliance and risk teams to ensure a unified approach to compliance.
• Ensure Zamp compliance with all regulations & and industry standards on payments and transactions.

We're looking for someone -

• Up to 3 years of experience primarily in KYC (Institutional & retail), AML, and Transaction Monitoring, ideally within a Crypto Industry, VASP, financial institution or regulated firm.
• Familiarity with KYC and AML regulations, including local regulatory frameworks and international standards (e.g., FATF, OFAC etc).
• Strong understanding of financial products, services, and transaction types, with a particular focus on identifying money laundering risks.
• Strong analytical skills with an ability to identify patterns and discrepancies in financial transactions and customer behavior.
• Excellent written and verbal communication skills, with the ability to prepare clear and concise reports and communicate complex issues to stakeholders.
• Ability to investigate complex compliance issues and provide practical solutions.
• Ability to work collaboratively with team members and stakeholders across various departments.