We are seeking a detail-oriented and compliance-driven KYC (Know Your Customer) Analyst to join our risk and compliance team. The KYC Analyst will be responsible for conducting customer due diligence (CDD) enhanced due diligence (EDD) and reviewing client profiles to ensure compliance with internal policies regulatory requirements and anti-money laundering (AML) laws.

Key Responsibilities

• Perform KYC checks for new and existing clients in accordance with internal procedures and regulatory standards.
• Collect verify and analyze documentation including identification business licenses financial statements and ownership structures.
• Conduct risk assessments and determine the appropriate level of due diligence (CDD/EDD).
• Monitor and review customer accounts to detect and report suspicious activity.
• Liaise with internal departments (Compliance Legal Sales) to ensure smooth onboarding and review processes.
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