KYC / AML Analyst

We're Hiring: KYC/AML Analyst (Remote)

Compensation:

Work Mode:

KYC/AML Analyst

Key Responsibilities:

• Conduct independent research using internal systems, commercial databases, and public sources
• Assess data for accuracy and regulatory compliance
• Perform due diligence investigations aligned with global standards
• Analyze customer and market data to identify risk patterns
• Apply domain knowledge for complex investigations and data insights

Ideal Candidate Should Have:

• 1–3 years of hands-on experience in KYC/AML operations
• Strong analytical and investigative mindset
• Familiarity with EMEA & APAC regulatory environments is a

  plus

• Experience with AML platforms or global custodial banking projects is

  highly desirable

• Ability to manage multiple tasks independently and meet tight deadlines

Why Join Us?

• Fully remote work environment
• Opportunity to work on global compliance frameworks
• Supportive and collaborative team culture

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