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KYC Analyst at Jobgether - ApplyBlast

KYC Analyst

Jobgether

3 days ago

Remote

Full Time

Medior

0 applicants

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About this role

The KYC Analyst role involves conducting comprehensive Know Your Customer (KYC) and Know Your Business (KYB) checks for individual and corporate customers, including verifying identity documents and assessing sources of funds and wealth. The position requires performing risk assessments, screening against sanctions and watchlists, and ensuring compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. This role focuses on maintaining accurate customer records, investigating high-risk cases, and collaborating with internal and external stakeholders to support due diligence procedures.

Responsibilities

Conduct KYC and KYB checks for individual and corporate customers
Perform risk assessments and due diligence during customer onboarding
Screen customers against sanctions lists and PEP databases

Skills

About Jobgether

jobgether.com

Headquarters

Brussels, Belgium

Company Size

11-50 employees

Founded

2020

View Profile

Jobgether is a remote job platform and career tool designed specifically for senior professionals with 10+ years of experience. It uses AI-powered matching to surface relevant remote and flexible roles, providing match scores, CV review, LinkedIn optimization, and one-click auto-apply. The platform also offers networking guidance and career coaching to help experienced professionals improve their positioning and land the right opportunities faster.