KYB Compliance Analyst

Job Description

Conduct Second Line of Defence compliance reviews for corporate customers, including onboarding, periodic reviews, and remediation.

Assess corporate structures, beneficial ownership, customer risk, and supporting documentation.

Key Requirements

3+ years of experience in CDD, KYC, AML, compliance operations, or financial crime compliance.

Strong understanding of corporate due diligence, beneficial ownership, and customer risk assessment.

Familiarity with sanctions, PEP, and adverse media screening processes.

Ability to review corporate documents across jurisdictions, identify red flags, and escalate risks appropriately.

Strong analytical, communication, and organisational skills; ACAMS or ICA certification is preferred but not mandatory.

Apply from the link given below.