KYC Analyst ( Banking/ Maker)

Responsibilities

• ● adverse media databases in line with internal policies
• ● Support documentation checks and completeness reviews for KYC files
• ● Assist in KYC-related projects, remediation exercises, or regulatory initiatives on an ad-hoc basis
• ● Liaise with internal stakeholders (e.g. RM, Compliance, Operations) for information clarification when required
• ● Perform other ad-hoc KYC or screening-related tasks as assigned by the team Requirements
• ● Prior experience in KYC, AML, or Compliance
• ● Familiarity with sanctions screening, PEP checks, and adverse media screening
• ● Basic understanding of regulatory requirements (e.g. AML/CFT)
• ● Strong attention to detail and ability to follow established procedures
• ● Comfortable handling repetitive tasks while maintaining accuracy
• ● Ability to adapt quickly to changing priorities and ad-hoc requests
• ● RCB No. 200007268E EA License No. 01C4394
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