KYC/AML Analyst

About the position

A leading international financial institution is currently seeking a KYC/AML Analyst to support global Client Onboarding operations, focusing on Customer Identification Program (CIP) due diligence. The role is part of a broader Financial Crime Compliance (FCC) function responsible for executing the firm’s Anti-Money Laundering (AML), anti-bribery, and government sanctions compliance programs. This position offers the opportunity to collaborate with compliance, business, and quality assurance stakeholders across various global locations, contributing directly to risk mitigation and regulatory adherence. Key Responsibilities: Conducting CIP due diligence and KYC reviews on new and existing clients in accordance with internal procedures and regulatory standards Managing onboarding workflows and addressing internal stakeholder queries in a timely and professional manner Identifying and escalating compliance risks or unusual activity Participating in continuous process improvements related to client onboarding across EMEA and global functions Supporting regulatory inquiries, internal audits, and remediation initiatives Involvement in ad hoc projects related to onboarding, documentation, or risk control Candidate Profile: Minimum 1 year of experience in AML, KYC, CDD, or client onboarding functions within the financial services sector Familiarity with the regulatory framework around AML, fraud, and financial crime Strong analytical and risk assessment capabilities Ability to prioritize multiple tasks, meet deadlines, and maintain accuracy under pressure Self-driven and proactive, with strong attention to detail Excellent communication skills in English, both written and verbal Comfortable working with stakeholders across multiple international locations Preferred Qualifications: Experience in retail banking or consumer finance Knowledge of industry best practices in AML and onboarding operations Fluency in additional languages (e.g., French, Arabic, Hebrew) is a plus Ability to adapt to a fast-paced environment and contribute to ongoing compliance initiatives Offer: Opportunity to work on complex, global compliance processes in a reputable financial institution Exposure to a collaborative, international environment with high compliance standards Involvement in key risk control functions contributing to financial crime prevention Professional development and career growth potential Competitive compensation package

Place of work