Senior KYC Analyst

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

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.

your tasks •

Provide subject matter expertise in the interpretation of international AML regulations and KYC guidelines, ensuring the framework complies with local and global standards .

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Conduct thorough legal research and analysis on international regulatory trends and emerging AML risks to provide clear, actionable advice around policy development.

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Partner with cross-functional teams across the first and second line to drive KYC transformations

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Lead the review, simplification, and alignment of KYC policies versus procedures to reduce operational redundancies and enhance risk management .

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Manage efforts to automate the collection and integration of country-specific KYC and AML requirements into a global, scalable framework .

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Manage projects and assist in the roadmap development of policy initiatives aligned with broader transformation agendas .

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Develop and deliver high-quality presentation decks to communicate policy changes, strategic initiatives, and project updates .

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Foster a culture of continuous improvement , driving innovative thinking and risk-based compliance .

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 .

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

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

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

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

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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