Analyst

Responsibilities

• Complex EDD and ODD cases, including high-risk customers, PEPs, and sanctioned individuals, ensuring full regulatory compliance across EU markets.
• Review, validate, and approve L1 case investigations, providing guidance and mentorship to junior analysts.
• Identify and mitigate risks in customer profiles, financial statements, and transactions, applying advanced analytical and investigative skills.
• Oversee case documentation, ensuring completeness, accuracy, and adherence to internal policies and regulatory requirements.
• Proactively contribute to process improvement initiatives, automation, and optimization of KYC workflows, tools, and platforms.
• Collaborate closely with team members, to ensure a comprehensive approach and act as an intermediary.
• Maintain a customer-centric mindset while balancing compliance and operational efficiency.
• Stay up-to-date with regulatory changes, industry best practices, and emerging methodologies, and provide guidance on their implementation.

Requirements

• Minimum 3-5 years of experience in KYC, AML, and regulatory compliance, with hands-on experience in complex EDD and ODD cases and/or Deep AML investigations.
• Proven track record of managing high-risk and PEP customer portfolios, including decision-making and escalation handling.
• Strong knowledge of EU banking regulations and KYC requirements, with the ability to interpret and apply them to complex scenarios.
• Experience in mentoring or supervising junior analysts and providing guidance in case handling and risk assessment.
• Highly analytical and detail-oriented, capable of identifying patterns, anomalies, and risk indicators independently.
• Strong communication and collaboration skills to work across teams and escalate critical issues appropriately.
• Ability to adapt to regulatory changes and contribute to process and tool enhancements.
• Familiarity with KYC/EDD software platforms and emerging tools, including automation and AI-assisted workflows, is a plus.