KYC Operations Analyst

Education: Bachelor's degree in Finance, Business Administration, Law, or a related field.

Experience: 1-3 years of relevant experience in an AML, KYC, or client onboarding/due diligence role within the financial services industry.

Regulatory Knowledge: Foundational knowledge of AML, CFT, and KYC principles and regulations.

Analytical Skills: Strong analytical and problem-solving skills with an ability to interpret complex information and identify potential risks.

Attention to Detail: Meticulous attention to detail and a commitment to producing high-quality, accurate work.

Communication: Excellent written and verbal communication skills in English.

Technical Skills: Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).

APAC Experience: Direct experience working with clients or regulations in multiple APAC countries.

Certifications: AML/KYC-related certifications (e.g., ACAMS) are a plus.

Systems: Experience with KYC/AML software and systems.

Integrity: A high level of personal integrity and professional ethics.

Proactive: A self-starter with the ability to work independently and manage deadlines effectively.

Team Player: Strong interpersonal skills and the ability to collaborate effectively within a team.

Adaptability: Ability to work well in a fast-paced environment and adapt to changing regulatory requirements and business priorities.

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