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 thedevelopment program.
• Our team is made up of people from all over the world, so to make our communication smooth, we allspeak English on a daily basis.
• We have also take care of your time, therefore we offer youhybrid work

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.

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

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

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

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

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

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

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