Key responsibilities:• Completing KYC/CDD reviews from start to finish• Reviewing customer and corporate documentation• Identifying beneficial ownership and complex ownership structures• Conducting screening and risk assessments• Reviewing and remediating existing client files• Escalating higher-risk or complex cases where appropriate• Ensuring cases meet internal AML/KYC policies and regulatory standards

What we’re looking for:• Previous experience in a KYC, CDD or AML Analyst role• Strong understanding of KYC/CDD requirements• Experience reviewing corporate structures and beneficial ownership• Comfortable working independently and managing a high-volume caseload• Strong attention to detail and ability to work to deadlines