Senior KYC Analyst (US Hours)

📋 Description Ensure awareness and application of regulatory CDD requirements across jurisdictions. Manage daily workload to meet team objectives. Monitor AML/CFT reviews for consistency across file reviewers. Identify training needs and support knowledge sharing. Verify information and documentation for regulatory compliance. Communicate with clients to obtain documentation and verify data. 🎯 Requirements Degree holder; professional qualification in Global Business/financial sector is an advantage. HSC holder with relevant experience (6+ years). 2+ years in financial services, compliance, legal or audit. Knowledge of AML/CFT and CDD requirements. IT savvy with ability to learn IT systems related to the role. Ability to manage a small team and work with initiative within policies. 🎁 Benefits Competitive salary. Globally hybrid work; specifics discussed at interview. Flexible working hours. Private Pension Plan fully paid after probation. Private medical insurance with catastrophe cover. Employee recognition program and spot bonuses.