Senior KYC Analyst
Senior Analyst – AML/KYC Compliance A fast-growing global financial technology company is seeking a Senior Analyst to join its Compliance Operations team. This role will focus on conducting detailed AML/KYC periodic reviews, managing enhanced due diligence processes, and supporting ongoing monitoring initiatives for higher-risk customer relationships.
Responsibilities
- Conduct periodic reviews of high and higher-risk customer accounts to ensure compliance with AML/KYC requirements
- Review and analyze customer documentation, ownership structures, and business activities for risk indicators and red flags
- Perform enhanced due diligence and escalate complex cases where necessary
- Maintain and update internal compliance records and customer profiles
- Draft concise risk summaries and escalation memos for senior stakeholders
- Partner with internal teams to gather supporting documentation and resolve outstanding compliance requirements
- Monitor trends related to financial crime, fraud, and suspicious activity
- Support broader compliance operations projects and administrative initiatives as needed
Qualifications
- 4+ years of AML/KYC compliance experience, including corporate customer reviews
- Experience handling higher-risk clients and ongoing monitoring reviews
- Exposure to digital assets, fintech, or blockchain-related industries preferred
- Strong analytical, investigative, and communication skills
- Ability to work cross-functionally in a fast-paced, evolving environment
- CAMS, CFCS, or CFE certification preferred
- Bachelor’s degree required
- 2+ years of Crypto and Blockchain Experience
Compensation
- Base salary range: $97,500 – $127,500
Additional Information
- Fully remote work environment with globally distributed teams
- Competitive compensation and benefits package
- Opportunity to work within a rapidly evolving financial technology sector
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