KYC Analyst

Roles and Responsibilities

• Conduct customer due diligence (CDD) reviews to identify potential risks and ensure compliance with anti-money laundering regulations.
  
• Perform enhanced due diligence (EDD) on high-risk customers, including sanctions screening and PEP checks.
  
• Review transactional data to detect suspicious activity and report findings to relevant stakeholders.
  
• Collaborate with internal teams to resolve issues related to CDD, EDD, and sanctions screening.
  
• Stay up-to-date with changing regulatory requirements and industry best practices in AML/KYC compliance.