KYC Associate

The KYC Associate role involves ensuring compliance with KYC and AML policies while supporting client-facing teams in maintaining accurate and complete client due diligence records. The position requires staying current with regulatory changes, conducting thorough investigations into client data, and mentoring junior analysts to maintain consistent KYC standards across the team. This role focuses on identifying risks, refining internal processes, and collaborating with cross-functional teams to address complex regulatory issues.