Conduct detailed customer due diligence to prevent financial fraud and other financial crimes.
Perform risk assessments ensuring customer compliance with KYC policy.
Gather and verify information and documents from new customers.
Ensure complete, accurate, and timely data entry of KYC records.
Stay updated on regulatory changes regarding KYC and AML standards.
Collaborate with the Compliance team to refine company KYC policies.
Assess and recommend actions to mitigate risks of financial fraud and money laundering.
Use analytical tools to detect fraud trends and provide actionable insights.

At least 1 year of work experience (or 2 years via apprenticeship) in any field: customer support, admin, back office, finance, banking, or beyond.
Naturally curious: you ask the right questions and dig into problems to find solutions.
Detail-oriented, structured, and process-driven.
Comfortable working under pressure and adapting quickly to fast-paced and changing environments.
Able to manage multiple priorities while consistently delivering results and meeting targets.
Clear and efficient communication in English.
Familiar with digital tools such as a CRM, ticketing system, or AI tools.

Junior KYC Analyst, Freelancer

Key skills