Junior KYC/AML Analyst
About The Position
As a Junior KYC/AML Analyst, you will play a vital role in ensuring the firm's compliance with regulatory obligations. Your key responsibilities will include conducting due diligence, sanctions screening, and ownership verification. You will also engage with various internal teams to ensure smooth client onboarding and maintain accurate records. This is an excellent opportunity for a quick learner and self-starter to grow within a dynamic financial environment.
Requirements
- Quick learner
- Self-starter
Responsibilities
- Support KYC CIP due diligence for new and existing clients across business lines.
- Conduct sanctions screening and adverse media reviews as per internal policies.
- Assist in collecting, assessing, and validating client documentation for compliance.
- Review client legal structures and beneficial ownership for risk classification.
- Engage with internal stakeholders (CDM, Compliance, Legal, etc.) for timely onboarding.
- Maintain high-quality records and ensure audit-ready documentation.
- Support ad-hoc regulatory, audit, and risk-based inquiries.
- Assist with the integration of technology and automation for improved processes.
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Industry
Securities, Commodity Contracts, and Other Financial Investments and Related Activities
Education Level
No Education Listed
Number of Employees
1,001-5,000 employees
