Senior KYC Analyst

For our Client, a leading global financial services corporation and a major international banking institution.

• Minimum of 7–10 years of relevant experience with a strict focus on AML / KYC policy development and transformation within the financial services industry.
• Strong research and writing skills with the ability to articulate complex regulatory requirements into clear and concise policies.
• Exceptional attention to detail along with the ability to review and document large volumes of data in Excel databases.
• Excellent interpersonal and communication skills, including the ability to influence and negotiate effectively across various levels of the organization.
• Proven ability to lead strategic initiatives, work with cross-functional teams, and manage organizational change.
• A Bachelor’s degree (an advanced degree is preferred).

• Provide subject matter expertise in the interpretation of international AML regulations and KYC guidelines, ensuring compliance with local and global standards.
• Conduct thorough legal research and analysis on international regulatory trends and emerging AML risks to provide clear, actionable advice around policy development.
• Partner with cross-functional teams across the first and second line to drive KYC transformations.
• Lead the review, simplification, and alignment of KYC policies versus procedures to reduce operational redundancies and enhance risk management.
• Manage efforts to automate the collection and integration of country-specific KYC and AML requirements into a global, scalable framework.
• Manage projects and assist in the roadmap development of policy initiatives aligned with broader transformation agendas.
• Develop and deliver high-quality presentation decks to communicate policy changes, strategic initiatives, and project updates.
• Foster a culture of continuous improvement, driving innovative thinking and risk-based compliance.

Employment agency entry number 47. This job offer is intended for people over 18 years of age.