About this role
We are looking for a Senior KYC Analyst to join an international financial institution, operating in a highly regulated and risk‑sensitive environment. The role requires a strong and mature background in KYC/AML, with proven experience managing high‑risk clients and complex corporate and legal structures, while ensuring full compliance with internal policies and regulatory frameworks.
The ideal candidate brings 5–6 years of solid experience in KYC/AML functions, preferably within international banking or multinational environments, and demonstrates strong judgment when handling critical or escalated cases. This position involves a high level of autonomy and accountability, requiring the ability to assess risk, make informed decisions, and contribute to the continuous strengthening of financial crime controls and governance standards.
Key Responsibilities
Final validation of complex KYC filesFunctional escalation managementReview of high-risk casesDirect interaction with Compliance and Legal teamsTechnical support to operational teamCoaching and mentoring of analystsEnsuring consistency in KYC policy application
Strong AML/KYC regulatory knowledgeAdvanced analytical capabilitiesOperational governance experienceSenior stakeholder communicationEnglish - FluentAdded Value
Reduction of backlog in complex casesIncreased team productivityReduction of reworkImprovement of overall analysis quality