KYC Analyst/Senior KYC Analyst

Overview

KYC Analysts and Senior KYC Analysts

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 Analyst

• Lead 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.
  

Qualifications

For KYC Analyst

• Bachelor’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 Analyst

• Minimum 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.