Surprise Insights
Job Overview
We’re looking for a Junior AML/KYC Analyst to support identity verification, customer onboarding checks, and anti–money laundering screening. This role ensures compliance with financial regulations by reviewing documentation and identifying potential risks. Responsibilities
Review customer identity documents (ID, bank statements, utility bills). Conduct AML screening against sanctions lists and watchlists. Analyze account behavior for red flags. Maintain detailed KYC and AML logs and compliance reports. Notify senior analysts of potential risks or suspicious activity. Assist in periodic reviews and enhanced due diligence (EDD). Requirements
Strong attention to detail. Understanding of AML/KYC basics and regulatory frameworks. Excel proficiency; familiarity with compliance tools is a plus. Strong analytical thinking and documentation skills. Degree in Finance, Law, Business, or related field preferred. Compensation
Competitive salary and potential compliance bonuses. Benefits depend on employer. Clear growth path into Senior AML/KYC Analyst or Compliance Officer roles. Credit Score Requirement
Due to accessing highly sensitive regulatory and financial information, a standard credit score check and background verification is required. We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us. Seniority Level
Associate Employment Type
Full‑time Job Function
Finance and Sales Industries
Transportation, Logistics, Supply Chain and Storage
#J-18808-Ljbffr
We’re looking for a Junior AML/KYC Analyst to support identity verification, customer onboarding checks, and anti–money laundering screening. This role ensures compliance with financial regulations by reviewing documentation and identifying potential risks. Responsibilities
Review customer identity documents (ID, bank statements, utility bills). Conduct AML screening against sanctions lists and watchlists. Analyze account behavior for red flags. Maintain detailed KYC and AML logs and compliance reports. Notify senior analysts of potential risks or suspicious activity. Assist in periodic reviews and enhanced due diligence (EDD). Requirements
Strong attention to detail. Understanding of AML/KYC basics and regulatory frameworks. Excel proficiency; familiarity with compliance tools is a plus. Strong analytical thinking and documentation skills. Degree in Finance, Law, Business, or related field preferred. Compensation
Competitive salary and potential compliance bonuses. Benefits depend on employer. Clear growth path into Senior AML/KYC Analyst or Compliance Officer roles. Credit Score Requirement
Due to accessing highly sensitive regulatory and financial information, a standard credit score check and background verification is required. We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us. Seniority Level
Associate Employment Type
Full‑time Job Function
Finance and Sales Industries
Transportation, Logistics, Supply Chain and Storage
#J-18808-Ljbffr