KYC Analyst

Infotree Global Solutions • Capon Bridge, WV

4h

About The Position

We are looking for a sharp, detail-oriented KYC Analyst to join our global Client Onboarding team. In this role, you’ll be on the front lines of risk mitigation, executing Customer Identification Programs (CIP) and conducting deep-dive due diligence for international clients.

Requirements

• 1+ years in AML, KYC, CDD, or Client Onboarding within financial services or FinTech.
• Solid understanding of AML/CFT frameworks, fraud prevention, and financial crime compliance standards.
• Strong problem-solving skills with close attention to detail when reviewing client documentation.
• Business-fluent English (written and spoken) to seamlessly collaborate with international teams.
• Ability to manage multiple priorities in a fast-paced, matrixed environment.

Responsibilities

• Conduct Customer Identification Program (CIP) and Customer Due Diligence (CDD) on new and existing clients in line with global regulatory standards.
• Spot red flags, unusual activity, and complex corporate structures, escalating compliance risks to key stakeholders.
• Manage client onboarding pipelines efficiently while serving as a primary point of contact for internal business queries.
• Contribute to continuous process improvements across EMEA and global compliance operations.
• Support regulatory inquiries, internal audits, and strategic KYC remediation projects.

Benefits

• Work alongside top-tier compliance and risk professionals across international hubs.
• Clear progression path within Financial Crime Compliance (FCC) and AML operations.
• Be part of a vital control function directly preventing financial crime.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: No Education Listed