Senior KYC Analyst

For our Client, a leading global financial services corporation and a major international banking institution, we are looking for a Senior KYC Analyst to join the Global KYC Policy team within the Independent Compliance Risk Management (ICRM) function. In this role, you will play a pivotal part in assessing and driving forward strategic initiatives to modernize the KYC policy framework, ensuring alignment with long-term goals and compliance with evolving international AML regulations.

What we expect

• Minimum of 7–10 years of relevant experience with a strict focus on AML / KYC policy development and transformation within the financial services industry. 

• Strong research and writing skills with the ability to articulate complex regulatory requirements into clear and concise policies. 

• Exceptional attention to detail along with the ability to review and document large volumes of data in Excel databases 

• Excellent interpersonal and communication skills, including the ability to influence and negotiate effectively across various levels of the organization. 

• Proven ability to lead strategic initiatives, work with cross-functional teams, and manage organizational change

• A Bachelor’s degree (an advanced degree is preferred).

Employment agency entry number 47

this job offer is intended for people over 18 years of age

What we offer

• B2B contract for 6 months 
• To harness the abundance of talent and ensure no great potential misses out on the opportunity to build a greater future with us, we will introduce you to the development program.
• Our team is made up of people from all over the world, so to make our communication smooth, we all speak English on a daily basis.
• We have also take care of your time, therefore we offer you hybrid work