Overview
We are seeking a detail-oriented KYC Analyst to support client onboarding and due diligence processes within a financial services environment. This role focuses on Customer Due Diligence (CDD) documentation, data management, and preliminary screening to ensure compliance with Anti-Money Laundering (AML) and regulatory requirements.
The successful candidate will work closely with Front Office teams and compliance stakeholders to ensure accurate and timely processing of client information, while maintaining high standards of data integrity and regulatory adherence.
Responsibilities
Documentation & Data Management

Collect, organise, and verify Customer Due Diligence (CDD) documentation from Front Office stakeholders
Ensure completeness and accuracy of client information, highlighting discrepancies or missing documents
Maintain and update KYC databases and records, ensuring data is accurate and accessible

Research & Verification

Conduct preliminary due diligence checks using internal systems and external sources
Support the review process by identifying potential AML risks, inconsistencies, or compliance gaps
Escalate findings or concerns to senior KYC team members for further assessment

Stakeholder Coordination & Support

Liaise with Relationship Managers and internal stakeholders to follow up on outstanding documentation
Coordinate information flow and assist in prioritising urgent or high-risk cases
Provide administrative and operational support to the KYC and compliance team

Requirements

Diploma or Degree in Banking, Finance, Business, or a related discipline
Minimum 3 years of prior experience in financial services, operations, or administrative support roles
Exposure to KYC, AML, compliance, or onboarding processes is good to have
Excellent attention to detail and accuracy when handling sensitive information
Good organisational and time management skills, with the ability to prioritise tasks
Proficiency in Microsoft Office applications (Word, Excel, PowerPoint, Outlook)
Ability to work independently and collaboratively in a fast-paced environment
Basic understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) principles, or willingness to learn.

Jireli Gem Mejia Cabria EA License No.: 02C3423 Personnel Registration No.: R1434374

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KYC Operations Analyst (CDD / AML) | Contract

6 Mths KYC / AML Analyst (CDD / EDD) BCL