We are looking for a AML/KYC Analyst to join our growing compliance team. This addition to the team will report to Compliance Manager and be responsible operational compliance (KYC, client onboarding, AML and sanctions screening, transaction screening) and ensure that new customers, transactions and processes run smoothly and safely. This role is best suited for high energy, hard-working, motivated individual seeking to challenge themselves in a fast-paced, growing fintech company.
You will be expected to deliver against targets for both productivity and quality, manage your own pipeline, take onboard feedback from approvers who are responsible for quality checking cases. If you develop your professional career in finance and join an international environment, this is the role for you!
We embrace change and the opportunities it creates and always seek to improve.
It’s all about trust. We make no compromise in standards of integrity in all of our actions.
We are deeply committed to clients and enjoy investing in long-term relationships.
We don't look at challenges and say that they're someone else's job—we find a way.