The KYC Analyst role involves conducting due diligence on new and existing clients to ensure compliance with regulatory requirements and internal policies. The analyst will work closely with various stakeholders, ensuring that all data and documents are accurate and reliable, preparing memos to substantiate analyses, and collaborating to improve quality checks. This position requires in-office presence at least three days a week, including Mondays and/or Fridays.
See how your résumé matches this role — and tailor it from what actually gets interviews.