Medior AML/KYC - Analyst

Your Day-to-Day:

• Perform AML/KYC reviews and remediation activities across medium-risk client and investor files

• Analyse KYC documentation and assess the consistency and completeness of client information

• Conduct enhanced reviews where required based on the risk profile of the relationship

• Identify discrepancies, missing information and potential AML/KYC issues

• Document findings and ensure that client files are properly updated and maintained

• Apply AML/KYC policies, procedures and regulatory requirements throughout the review process

• Manage assigned cases with a high level of autonomy while respecting quality and delivery standards

• Escalate complex or potentially sensitive cases to senior team members

• Collaborate with internal stakeholders to clarify information and resolve outstanding KYC points

Your Profile:

• Solid professional experience in AML/KYC, Client Due Diligence, remediation or related activities

• Proven experience independently reviewing and analysing client or investor files

• Good understanding of AML/CFT requirements and KYC processes

• Ability to assess medium-risk profiles and identify potential red flags

• Strong analytical skills with a structured and risk-based approach

• Excellent attention to detail and strong documentation skills

• Ability to manage multiple cases and priorities simultaneously

• Previous experience within banking, investment funds, asset management or another regulated financial environment

• Exposure to Private Equity, Private Debt or Real Estate investment structures is an advantage

• Good command of English