KYC & Onboarding Analyst

• Conduct thorough due diligence on new clients, verifying identities and assessing risks to prevent financial crime. • Analyze and interpret complex documentation, including corporate structures and beneficial ownership details, to ensure compliance. • Process and manage customer onboarding applications efficiently, adhering to strict regulatory timelines and internal policies. • Identify and escalate suspicious activities or red flags to relevant teams for further investigation. • Qualifications and Education Requirements • Bachelor’s degree in finance, Business, Economics, or a related field. • Professional certifications in Compliance, AML/KYC, or Financial Services (e.g., ICA, ACAMS, CISI, or DFSA AML/KYC training) are highly desirable. • 3–5 years of experience in KYC/AML compliance, client onboarding, or operations within a financial services firm, bank, or brokerage. • Proven experience in conducting client due diligence, risk assessments, and handling regulatory compliance matters. Previous experience working with regulated financial entities is required. Preferred Skills • Strong attention to detail and accuracy in reviewing documentation. • Excellent verbal and written communication skills for interacting with stakeholders. • Analytical and problem-solving skills with a proactive approach to resolving KYC/AML-related issues. • Solid understanding of KYC/AML processes. • Ability to manage multiple onboarding cases, due diligence checks, and screening requests efficiently. • Strong organizational and time-management skills. • Proficiency in using KYC/AML screening tools (e.g., World-Check) and compliance management systems. Preferred -Native Russian Speakers