Inbound KYC Analyst
You will manage the full lifecycle of inbound KYC requests, serve as the primary contact for client inquiries, and provide guidance on global KYC requirements. You will review documentation for completeness, accuracy, and compliance with AML and KYC frameworks, maintain accurate records, and apply evolving global regulatory requirements to daily work.
Responsibilities
- Manage the intake, processing, and resolution of inbound KYC requests
- Serve as the primary point of contact for KYC inquiries
- Provide guidance on global KYC requirements
- Review and validate KYC documentation
- Determine whether documentation meets AML, KYC, and international framework requirements
- Maintain accurate records of KYC requests and documentation
- Monitor evolving global KYC and AML regulations
- Apply updated regulatory requirements to daily work
Requirements
- 1-2+ years of regulatory experience
- Working understanding of global KYC and AML frameworks
- Ability to apply regulatory frameworks practically
- AML or KYC certification such as ICA or ACAMS is a plus but not required
- Experience with complex legal entities is preferred
- Prior exposure to corporate banking, a legal service provider, or a fund compliance environment is a strong plus
- Familiarity with offshore jurisdictions such as Cayman or Luxembourg is a plus