KYC Analyst

Global AMLKYC Analyst – Roles & Responsibilities

• Conduct end-to-end

  Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Periodic KYC Reviews

  for global clients across multiple jurisdictions.
• Perform

  KYC onboarding and remediation

  for individuals, corporates, trusts, funds, and financial institutions in compliance with global regulations.
• Verify customer identity, ownership structure, and

  Ultimate Beneficial Ownership (UBO)

  using reliable independent sources.
• Assess and document

  customer risk ratings

  based on geography, products, services, transactions, and customer behavior.
• Screen customers and related parties against

  sanctions, PEP, adverse media, and watchlists

  (OFAC, UN, EU, HMT, etc.).
• Conduct

  adverse media analysis

  to identify reputational, financial crime, and regulatory risks.
• Ensure compliance with global AML regulations including

  FATF guidelines, US (FinCEN), UK (FCA), EU AMLD, and local regulatory requirements

  .
• Review and validate KYC documentation such as incorporation documents, IDs, proof of address, financial statements, and regulatory filings.
  
• Identify, investigate, and escalate

  suspicious activities or high-risk cases

  to Compliance/MLRO as per internal escalation procedures.