Start Date
Immediate
Expiry Date
22 Dec, 26
Salary
70000.0
Posted On
23 Sep, 26
Experience
5 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
Yes
Skills
Industry
Financial Services & Insurance
About the Role:As an AML / KYC Analyst, you will support the completion of client due diligence reviews and contribute to the smooth onboarding and ongoing monitoring of institutional clients from regions including Luxembourg, the Cayman Islands, the US, and Ireland. You’ll work closely with senior analysts and managers to ensure regulatory and internal standards are met.
About the Role:As an AML / KYC Analyst, you will support the completion of client due diligence reviews and contribute to the smooth onboarding and ongoing monitoring of institutional clients from regions including Luxembourg, the Cayman Islands, the US, and Ireland. You’ll work closely with senior analysts and managers to ensure regulatory and internal standards are met.