KYC/AML Analyst

We are seeking an Analyst to join the team for our client, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. If you are driven to ensure regulatory compliance and reduce risk, this role is for you.

Responsibilities:

• Perform AML checks, ensuring adherence to regulations and internal policies.
• Respond promptly to queries from clients and internal teams.
• Identify and escalate risks.
• Support process improvements across the region.
• Participate in meetings with management and compliance teams.

Skills Experience:

• 1+ years of relevant experience (KYC/AML or client onboarding knowledge preferred).
• Strong analytical skills and attention to detail.
• Self-motivated, proactive team player with good organizational abilities.
• Quick learner, able to handle multiple priorities in a fast-paced environment.
• Preferred: Proficiency in French, Arabic, or German.

We Offer:

• Competitive compensation package.
• Opportunity for contract extensions or permanent placement based on performance.
• Professional development and career growth within a dynamic environment.
• Exposure to international KYC/AML processes and regulatory requirements.

Ready to take the next step in your career? Apply now and join our client’s team, making an impact in a role that values compliance, control, and client service!

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