KYC Operations Analyst (CDD / AML) | Contract

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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