Compliance Analyst

• Perform AML and KYC checks and ongoing transaction monitoring for existing corporate clients
• Identifying and verifying potential corporate client's identity (includes data collection, identification, verification, politically exposed person/sanctions lists check)
• Complete client due diligence searches
• Maintaining KYC records
• Responsible for verification of client data to be added to the internal systems to be in line with client documentation
• Manage case load and take ownership by tracking with business owners to ensure cases complete in a timely manner
• Liaise with business owners to clarify, investigate, escalate and resolve issues as they arise
• Monitor and manage the KYC mailbox
• Completing ad hoc compliance tasks as required

• 1–3 years of relevant experience in compliance, AML, or KYC roles, preferably within fintech, payments, or banking
• Strong attention to detail, critical thinking, and communication skills
• Self-motivated and able to work independently in a fast-paced, collaborative environment
• Proficiency with compliance databases and screening tools (e.g., World-Check, ComplyAdvantage, or similar)
• Experience in a startup or agile work environment is a plus
• Candidates will need to have the right to work in the jurisdiction that they are looking to work in

Experience in a startup or agile work environment is a plus