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Hybrid

Analyst - KYB Operations

Job Overview

Analyst in Know Your Business (KYB) Operations plays a critical role in ensuring compliance and risk mitigation by verifying and validating customer identities and business entities. Their responsibilities include conducting due diligence checks, analyzing data for accuracy and completeness, identifying potential risks, and collaborating with internal teams to develop and implement KYB strategies.

Key points

  1. Review and process new onboarding applications for individuals and corporates as per internal policies and guidelines.

  2. Conduct in-depth AML/CTF investigations on open and escalated applications, identifying potential areas of financial, reputational, and regulatory risk.

  3. Utilize expert knowledge of money laundering, financing of terrorism, and related issues to resolve investigations promptly…

  4. Review and analyse daily escalated cases, ensuring compliance with internal policies and regulatory standards. Document occurrences for regulatory and audit reviews.

  5. Strong understanding of Client Due Diligence requirements across US, EU, and APAC region.

  6. Experience in global payments or remittance organizations will be an added advantage.

  7. Experience in working with Product/Tech teams to implement product changes or automation.

  8. Attention to detail and good organizational skills are essential.

Skills

Communication

Experience: 3–6 years · Job type: Full-time