Aberdeen Group plc

KYC Analyst

Aberdeen Group plc(13 days ago)

HybridFull TimeSenior$40,000 - $60,000Client Risk and Governance
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About this role

The KYC Operations Analyst at Aberdeen is responsible for ensuring accurate anti-money laundering due diligence during client onboarding and ongoing reviews. The role focuses on verifying client information, conducting screenings, and collaborating with internal teams to maintain compliance and risk management.

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Required Skills

  • KYC
  • AML
  • Customer Due Diligence
  • Sanctions Screening
  • PEP Checks
  • Risk Management
  • Regulatory Compliance
  • Customer Service
  • Asset Management
Aberdeen Group plc

About Aberdeen Group plc

aberdeenplc.com

Aberdeen is a Wealth & Investments group that connects investors to the expertise, tools, and solutions they need to grow and manage their wealth.

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