This is a full-time, on-site role for a KYC Analyst at NIYEAHMA . As a KYC Analyst, you will conduct due diligence reviews, analyze and verify customer information, ensure regulatory compliance, and assess potential risks. You will also support sanctions screening.
Responsibilities:
Complete KYC onboarding for new and pre-existing customers (KYC Refresh) by reviewing client documentation, vendor databases, and publicly available information
Develop knowledge of global AML-related regulations
Perform data quality review of KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory and audit requirements
Perform the required sanctions screening on new clients by documenting and corroborating the information obtained on the client as required by the Global KYC Procedures utilizing a variety of independent research sources
Analyze Client data, documentation, and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures
Collaborate with the compliance team worldwide on global requests
Maintain detailed records on clients for second-level review
Track and report all documentation
Requirements
Graduate in Commerce Stream, LLB, LLM, CAMS, ICA
Analytical Skills, Finance, and Due Diligence
Effective communication skills, both written and verbal
Familiarity with AML/CFT regulations and sanctions screening
Ability to analyze financial information and identify potential risks
Attention to detail and strong organizational skills
Experience in KYC/CDD procedures is a plus
Bachelor’s degree in business, Finance, or a related field
Benefits
Competitive salary and benefits.
Opportunities for professional growth in a dynamic compliance environment.
Supportive team culture focused on innovation and integrity.
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