KYC Operations Senior Analysts - Deactivations

Conduct Enhanced Due Diligence (EDD) reviews based on customer’s risk profile. Review customer transaction history and provide insights into customer behaviour patterns that may indicate risks. Assess and approve onboarding of high risk customers according to regulatory standards. Communicate with other internal teams to handle escalated or complicated cases.

5+ years of experience in KYC or AML roles. Strong understanding of AML/CFT regulations and compliance requirements. Experience in conducting due diligence and risk assessments. Ability to mentor and support junior analysts.

Competitive salary and benefits package. Opportunities for professional development and training. Inclusive and diverse work environment.