What you'll do

• You'll collaborate with stakeholders across the business to support the KYC team’s daily operations and compliance activities.
• You'll organize, maintain, and file KYC documents collected from clients and related parties to ensure accurate recordkeeping.
• You'll manage and track KYC files, data, and review schedules to support ongoing monitoring and regulatory requirements.
• You'll identify potential money laundering, sanctions, and politically exposed person (PEP) risks through screening and adverse media checks, escalating findings to supervisors as needed.
• You'll develop an understanding of financial crime compliance frameworks, including escalation procedures, regulatory obligations, and internal KYC standards.

About you

• You have prior experience in KYC, due diligence, or business management, although t...