KYC Analyst
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Key skills for this role
Role Overview
The organisation is seeking an experienced KYC Analyst for a part-time, fully remote role.
The role supports customer onboarding, identity verification, risk assessment, and ongoing due-diligence activities.
The position requires accurate, confidential, and risk-based handling of customer information.
Key Skills for This Role
Full Job Posting
Role Overview
The organisation is seeking an experienced KYC Analyst for a part-time, fully remote role.
The role supports customer onboarding, identity verification, risk assessment, and ongoing due-diligence activities.
The position requires accurate, confidential, and risk-based handling of customer information.
KYC and Due Diligence
- Review onboarding applications and supporting information for completeness and accuracy.
- Conduct KYC and customer due-diligence reviews under internal procedures.
- Verify customer identity, business information, ownership details, and documentation.
- Assess customer risk profiles and identify risk indicators or inconsistencies.
- Perform enhanced due diligence for higher-risk customers when required.
Screening and Records
- Review sanctions, PEP, and adverse-information screening alerts.
- Investigate discrepancies and coordinate with relevant teams for additional information.
- Maintain KYC files, review notes, case records, and supporting documentation.
- Support periodic customer reviews and ongoing monitoring.
- Prepare KYC reports and help improve onboarding, verification, and compliance processes.
Qualifications and Experience
- A bachelor's degree or equivalent qualification in finance, business, law, compliance, risk management, or a related field is preferred.
- Three or more 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, organisational, and documentation skills.
- Ability to manage confidential information and multiple reviews independently.
Work Arrangement
- The role is part-time and fully remote.
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