Senior KYC Analyst

We are looking for a Senior KYC Analyst to join an international financial institution, operating in a highly regulated and risk‑sensitive environment. The role requires a strong and mature background in KYC/AML, with proven experience managing high‑risk clients and complex corporate and legal structures, while ensuring full compliance with internal policies and regulatory frameworks.

The ideal candidate brings 5–6 years of solid experience in KYC/AML functions, preferably within international banking or multinational environments, and demonstrates strong judgment when handling critical or escalated cases. This position involves a high level of autonomy and accountability, requiring the ability to assess risk, make informed decisions, and contribute to the continuous strengthening of financial crime controls and governance standards.

Key Responsibilities

• Final validation of complex KYC files
• Functional escalation management
• Review of high-risk cases
• Direct interaction with Compliance and Legal teams
• Technical support to operational team
• Coaching and mentoring of analysts
• Ensuring consistency in KYC policy application
• Strong AML/KYC regulatory knowledge
• Advanced analytical capabilities
• Operational governance experience
• Senior stakeholder communication
• English - Fluent

Added Value

• Reduction of backlog in complex cases
• Increased team productivity
• Reduction of rework
• Improvement of overall analysis quality