KYC Analyst

This role involves updating and reviewing KYC profiles for customers across 30 countries to ensure compliance with Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) guidelines. The position requires gathering and analyzing data from multiple sources to compile clear reports for Quality Control checks and performing screening activities to prevent business with unwanted partners. The ideal candidate will ensure Ayvens remains compliant with relevant regulations and Group policies through thorough due diligence.