International Banking Process

We are seeking a detail-oriented AML / KYC / KYB Analyst to support compliance operations in international banking and fintech processes. The role involves reviewing customer and corporate information to ensure regulatory compliance, detecting suspicious activities, and supporting risk mitigation efforts.

Key Responsibilities:

• Perform KYC, AML, and KYB reviews for individual and corporate customers.
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks.
• Review and verify customer information, business documents, UBOs, and ownership structures.
• Analyze complex corporate structures and identify potential AML / CTF risks.
• Monitor transactions and investigate suspicious activities.
• Prepare and file Suspicious Activity Reports (SARs/STRs) where applicable.
• Ensure compliance with local and international AML regulations and internal policies.
• Collaborate with compliance, risk, a...