This role is for a detail-oriented and analytical 1st Level Analyst to join the KYC Department. The ideal candidate will be responsible for conducting due diligence and enhanced due diligence (EDD), verifying customer and business information to ensure compliance with regulatory and company policies. This role requires strong attention to detail and problem-solving skills.
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Act as a point of escalation and subject matter expert for Corporate onboarding cases. The Compliance Analyst will take the lead on adhoc QA checks to support the regional team. They will identify and propose procedure and process enhancements, working closely with MLRO’s, Account Managers/VIP and other key stakeholders within the business.