KYC Analyst

A KYC Analyst at a fast-growing Fintech company will work on a new customer base, utilizing strong KYC and AML skills to conduct client due diligence and risk assessments. The role involves identifying PEPs, SOEs, and sanctions while ensuring customers are classified according to internal procedures and compliance rules. This office-based position requires a motivated self-starter with excellent attention to detail to maintain verification documentation and escalate issues to senior management.