As a KYC Analyst Senior your responsibilities are:

• Analyze and verify customer profiles to ensure compliance with regulatory requirements.


• Conduct in-depth due diligence and risk assessments for new and existing clients.


• Monitor and report any suspicious activities in alignment with legal frameworks.


• Collaborate with the legal department to maintain updated knowledge of regulatory changes.


• Assist in the development and implementation of KYC policies and procedures.


• Provide guidance and support to junior team members on KYC-related matters.


• Maintain accurate and comprehensive records of client documentation.


• Participate in internal and external audits to ensure compliance standards are met.

A successful KYC Analyst Senior H/F should have:

• A strong background in financial services, particularly in legal or compliance roles.


• Proven ex...