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KYC Analyst
KS HR CONSULTING
Remote, UAE
Part-time
Mid-Senior
Remote
Discovered 1 weeks ago
Know Your Customer (KYC)Customer due diligenceAnti-money laundering (AML) complianceIdentity verificationRisk assessmentBeneficial ownership analysis
Free
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Know Your Customer (KYC)Customer due diligenceAnti-money laundering (AML) compliance
Role Overview
The KYC Analyst will support customer onboarding, identity verification, risk assessment, and ongoing due-diligence activities.
This is a part-time, fully remote role supporting international financial compliance operations.
Key Skills for This Role
Know Your Customer (KYC)Customer due diligenceAnti-money laundering (AML) complianceIdentity verificationRisk assessmentBeneficial ownership analysis
Full Job Posting
Role Overview
The KYC Analyst will support customer onboarding, identity verification, risk assessment, and ongoing due-diligence activities.
This is a part-time, fully remote role supporting international financial compliance operations.
Key Responsibilities
- Review customer onboarding applications and supporting information for completeness and accuracy.
- Conduct KYC and customer due-diligence reviews according to internal procedures.
- Verify customer identity, business information, ownership details, and relevant documentation.
- Assess customer risk profiles and identify potential risk indicators or inconsistencies.
- Perform enhanced due-diligence reviews for higher-risk customers when required.
- Screen alerts relating to sanctions, politically exposed persons, and adverse information.
- Investigate discrepancies and coordinate with relevant teams to obtain additional information.
- Maintain accurate KYC files, review notes, case records, and supporting documentation.
- Support periodic customer reviews and ongoing monitoring activities.
- Prepare KYC reports and contribute to improvements in compliance processes.
Requirements
- A bachelor’s degree or equivalent qualification in Finance, Business, Law, Compliance, Risk Management, or a related field is preferred.
- At least three years of relevant KYC, AML, compliance, customer due-diligence, or financial operations experience is preferred.
- Strong understanding of KYC principles, customer identification, due diligence, and risk assessment.
- Knowledge of beneficial ownership, customer-risk classification, sanctions screening, and PEP reviews.
- Familiarity with compliance databases, screening systems, spreadsheets, and digital collaboration tools.
- Strong analytical, investigative, communication, organizational, and confidentiality skills.
What We Offer
- Flexible part-time hours within a fully remote working environment.
- Opportunities to strengthen KYC, customer due diligence, risk assessment, and compliance expertise.
- Exposure to international customers and cross-functional financial compliance operations.
- Opportunities to contribute to improved onboarding controls and risk-management initiatives.
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