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