KYC/AML Analyst â Client Onboarding (CIP Due Diligence)
KYC/AML Analyst â Client Onboarding (CIP Due Diligence)
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Job Description
We are currently looking for a KYC/AML Analyst to join the CIP Due Diligence team supporting global Client Onboarding operations for a leading financial institution. This team plays a crucial role in partnering with Compliance Business Client Implementation and Quality Assurance to ensure effective timely and compliant onboarding of clients across a variety of markets and products.
Your responsibilities will include:
Performing AML checks in line with applicable compliance policies procedures and regulatory requirements
Responding promptly and professionally to queries from clients and internal stakeholders
Identifying and escalating risks and potential issues
Supporting the identification and implementation of process improvements across EMEA and globally
Participating in regular meetings with Compliance Management and Quality Assurance teams
Contributing to ad hoc onboarding projects as needed
Assisting with other tasks within the Client Onboarding (COB) team
What were looking for:
1 year of relevant experience (e.g. in Legal Compliance client onboarding or with KYC/AML regulations)
Strong analytical and problemsolving skills attention to detail and a controlfocused mindset
Fast learner with the ability to absorb and apply new information quickly
Proactive team player with strong organizational skills and the ability to manage competing priorities
Collaborative and able to work well in a team environment
Preferred qualifications:
Strong facilitation and problemsolving capabilities
Mature communication style and ability to influence others
Capable of working independently with limited supervision
Experience handling multiple priorities in a highpressure environment while maintaining accuracy and a positive attitude
Adaptability to change and new challenges
Knowledge of French Arabic or Hebrew is a plus
What we offer:
Opportunity to work in a dynamic and international environment
Exposure to global onboarding compliance and risk management processes
Clear development paths within a largescale financial organization
Competitive salary and flexible work arrangements
If youre ready for your next career step in a globally recognized financial environment we encourage you to apply with your CV in English.
Employment Type
Full Time
