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About the Role
Job Description
We are seeking a detail-oriented AML/KYC Analyst to support our client’s Business-as-Usual (BAU) AML operations within the banking sector.
• Conduct investigative due diligence on potential banking prospects
• Review and analyze corporate documentation, including ownership structures, onboarding forms, and AML-related materials
• Perform name screening and background checks using internal systems
• Collaborate with internal teams to ensure compliance with regulatory standards and internal policies
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national ori...
We are seeking a detail-oriented AML/KYC Analyst to support our client’s Business-as-Usual (BAU) AML operations within the banking sector.
• Conduct investigative due diligence on potential banking prospects
• Review and analyze corporate documentation, including ownership structures, onboarding forms, and AML-related materials
• Perform name screening and background checks using internal systems
• Collaborate with internal teams to ensure compliance with regulatory standards and internal policies
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national ori...
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