Senior KYC Analyst

📋 Description Ensure awareness and application of regulatory CDD measures. Manage daily work allocation to meet team objectives. Monitor AML/CFT reviews consistency across the File Review team. Identify training needs and support knowledge sharing. Verify information/docs for regulatory compliance. Document findings and assess information for reviews. 🎯 Requirements Degree holder; qualification in Global Business or financial sector advantageous. At least 6 years' experience in financial services, compliance, legal or audit. Knowledge of AML/CFT and CDD requirements. IT savvy with ability to learn relevant IT systems. Ability to manage a small team and meet objectives; strong interpersonal skills. Excellent organizational skills; detail-oriented; able to work under pressure. 🎁 Benefits Globally hybrid work arrangement (specifics discussed during interview). Flexible working hours. Private Pension Plan fully paid by the company after probation. Private medical insurance with Catastrophe cover fully paid by the company. Employee recognition program and spot bonuses.