Performing the due diligence with high quality and according to local and group AML/CFT requirements
Understanding of client’s business and structure
Communicating effectively and efficiently with clients and stakeholders to obtain KYC documents
Ensuring AML/KYC risk assessments using corporate tools as well as assessing additional risk indicators
Participating and presenting regulatory compliance matters in relevant committees
Escalation of exceptional cases or concerns
Supporting colleagues and act as an advisor regarding KYC related questions, towards the client teams and other stakeholders
Working according to set processes

Fluency in English – both verbal and written (C1/C2)
University degree in business administration, law or equivalent experience from Banking/Finance or IT
Minimum 2 years of experience in working with AML/KYC related processes, particularly performing KYC work
Preferably past experience working with the funds, trusts, foundations, hedge funds, financial institutions, asset or investment managers
Practical knowledge of KYC, AML and the EU regulations
Ability to plan and prioritize tasks
Positive mind-set
Critical thinking and problem-solving skills
Excellent analytical ability
Client focused mindset
Passionate about providing high class service internally as well as externally
Experience in banking is a plus

KYC Regulatory Analyst

Key skills