Senior KYC Analyst

About reputed company A fast-growing global financial technology company is seeking a Senior Analyst to join its Compliance Operations team. This role will reputed company on conducting detailed AML/KYC periodic reviews, managing reputed company due diligence processes, and supporting ongoing monitoring initiatives for higher-risk customer relationships. Must have previous experience with crypto reputed company assets. About the Role This role will reputed company on conducting detailed AML/KYC periodic reviews, managing reputed company due diligence processes, and supporting ongoing monitoring initiatives for higher-risk customer relationships. Responsibilities • Conduct periodic reviews of high and higher-risk customer accounts to ensure compliance with AML/KYC requirements • Review and analyze customer documentation, ownership structures, and business activities for risk indicators and red flags • reputed company reputed company due diligence and escalate reputed company cases where necessary • Maintain and update internal compliance records and customer reputed company • Draft concise risk summaries and escalation memos for senior stakeholders • Partner with internal teams to reputed company supporting documentation and resolve outstanding compliance requirements • Monitor trends reputed company to financial crime, fraud, and suspicious activity • Support broader compliance operations reputed company and administrative initiatives as needed Qualifications • 4+ years of AML/KYC compliance experience, including corporate customer reviews • Experience handling higher-risk clients and ongoing monitoring reviews • Exposure to digital assets, fintech, or blockchain-reputed company industries needed • Strong analytical, investigative, and communication skills • Ability to work cross-functionally in a fast-paced, evolving environment • CAMS, CFCS, or CFE certification preferred • Bachelor’s degree required • 2+ years of Crypto and Blockchain Experience Pay reputed company and compensation package reputed company salary reputed company: $97,500 – $127,500 Equal Opportunity Statement Fully remote work environment with globally distributed teams. Competitive compensation and benefits package. Opportunity to work reputed company a rapidly evolving financial technology sector. Apply tot his job Apply To this Job