KYB Analyst

This role involves conducting Know Your Business (KYB) reviews and Enhanced Due Diligence (EDD) for corporate onboarding, ensuring compliance with risk appetite and regulatory requirements. The position requires assessing PEP exposure, sanctions risk, and adverse media while maintaining accurate case files and collaborating with AML Operations and Compliance teams. The ideal candidate will have experience in financial crime compliance and a strong understanding of corporate structures and beneficial ownership transparency.