Senior KYC Analyst – Complex Customer Structures

Ensure insight, integrity, and control over customer relationships. Every business relationship starts with trust — and that trust begins with you. As a Senior KYC/CDD Analyst, you assess complex customer structures and ensure organizations comply with regulations, without losing sight of the commercial process. You bring clarity to complex KYC requests and accurately identify risks. With your experience, you go beyond standard checks. You delve into complex onboarding processes and develop a deep understanding of customer profiles. Your expertise helps organizations make informed decisions about their customers. You are responsible for conducting thorough due diligence and ensuring that all necessary information is gathered. This includes reviewing financial statements, identifying potential red flags, and verifying the accuracy of provided information. Your findings will be used to inform business decisions and ensure compliance with regulatory requirements. You must be able to work independently and as part of a team, and have excellent communication skills.