KYC & Onboarding Analyst

Qualifications and Education Requirements

• Bachelor’s degree in finance, Business, Economics, or a related field.
• Professional certifications in Compliance, AML/KYC, or Financial Services (e.g., ICA, ACAMS, CISI, or DFSA AML/KYC training) are highly desirable.
• 3–5 years of experience in KYC/AML compliance, client onboarding, or operations within a financial services firm, bank, or brokerage.
• Proven experience in conducting client due diligence, risk assessments, and handling regulatory compliance matters.

Previous experience working with regulated financial entities is required.

Preferred Skills

• Strong attention to detail and accuracy in reviewing documentation.
• Excellent verbal and written communication skills for interacting with stakeholders.
• Analytical and problem-solving skills with a proactive approach to resolving KYC/AML-related issues.
• Solid understanding of KYC/AML processes.
• Ability to manage multiple onboarding cases, due diligence checks, and screening requests efficiently.
• Strong organizational and time-management skills.
• Proficiency in using KYC/AML screening tools (e.g., World-Check) and compliance management systems.

Preferred -Native Russian Speakers