AML / KYC Analysts (Consulting) - 1-year contract

Dear Applicant,

If you or someone you know is interested, please send the CV directly to [Confidential Information] (most preferred, as I may overlook some CVs due to the high volume).

Please note that visa sponsorship is not available at this time.

JD

Role Overview

We are looking for an experienced AML / KYC Analyst to support regulatory compliance and client due diligence activities within a leading financial institution. The successful candidate will be responsible for performing Know Your Customer (KYC) reviews, ensuring adherence to Anti-Money Laundering (AML) policies, and supporting ongoing client monitoring processes.

This is a 1-year consulting engagement supporting regulatory and operational compliance initiatives.

Key Responsibilities

• Conduct KYC onboarding and periodic reviews for corporate and institutional clients

• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks

• Review client documentation to ensure compliance with AML and regulatory requirements

• Identify and escalate potential financial crime risks

• Support transaction monitoring and suspicious activity investigations where required

• Maintain accurate client records and ensure documentation is complete and up to date

• Liaise with internal stakeholders including Compliance, Operations, and Front Office teams

• Ensure adherence to internal policies and regulatory frameworks

Requirements

• 3-6 years of experience in AML / KYC / Financial Crime Compliance within banking or financial services

• Strong knowledge of AML regulations, sanctions, and client due diligence requirements

• Experience handling corporate or institutional client onboarding

• Familiarity with AML screening tools and compliance systems

• Strong analytical skills and attention to detail

• Excellent communication and stakeholder management skills