KYC AML Analyst

CITCON

. Manage the KYC process for assigned offices, ensuring onboarding and reviews are completed on time and meet all requirements.

Posted 7/15/2026full-timeEbene • 🇲🇺 MauritiusMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in managing the KYC process, ensuring compliance with AML/CFT requirements, and providing guidance to team members on complex KYC matters. Proficient in preparing KPI reports and maintaining accurate KYC systems and records for audit readiness.

Highest-signal resume keywords

KYC Process ManagementAML/CFT ComplianceTeam Leadership and TrainingKPI ReportingClient Due Diligence

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

KYC ReviewsRisk AssessmentsClient OnboardingCompliance AuditsDocumentation RequirementsPerformance MonitoringData AnalysisRegulatory UpdatesIssue EscalationProcess Improvement

Soft Skills

Team CollaborationCommunicationProblem-SolvingCoachingAttention to Detail

Tools & Technologies

KYC SystemsCKT TrackersTraining Logs

Industry Keywords

Financial ServicesKYCAMLCFTClient Due DiligenceRisk RatingsCompliance PoliciesDue DiligenceHigh-Risk ClientsRegulatory Compliance

About the role

Key responsibilities & impact

Manage the KYC process for assigned offices, ensuring onboarding and reviews are completed on time and meet all requirements.
Carry out KYC reviews, including onboarding, periodic, and event-driven reviews, especially for complex and/or high-risk clients.
Review and approve work completed by KYC/AML Officers and Analysts, ensuring accuracy, completeness, and compliance with policies.
Support and guide team members on complex KYC/AML matters, including difficult client structures, risk ratings, and documentation requirements.
Monitor team workload and performance, ensuring tasks are properly distributed and deadlines are met.
Ensure all KYC requirements are followed, including client due diligence, risk assessments, and screening, in line with internal policies and regulations.**Keep up to date with policies and procedures, ensuring all updates are reviewed, understood, and clearly communicated to the team, and that they are applied consistently in daily work.
Keep the team updated on any changes in regulations or internal policies, and ensure these are understood and implemented.
Identify and escalate issues or high-risk cases to management or Compliance when needed.
Ensure KYC systems and records (including CKT trackers and training log) are kept up to date, accurate, and ready for audit at all times.
Prepare and review KPI reports for the offices under his/her responsibility, highlighting key issues and trends.
Work closely with internal teams and clients to resolve queries and ensure smooth completion of KYC processes.
Support audits and compliance reviews by providing information and addressing any findings.
Help improve processes and ways of working, including better use of systems and tools.
Provide training and coaching to team members to improve their knowledge and performance.
Prepare reports on team performance, workload, and key issues.
Promote good compliance practices within the team and ensure high standards are maintained.
Any other job related duties as may be required by the KYC/AML Manager from time to time.

Requirements

What you’ll need

A university degree in Finance, Law, Management, Banking, or a related field (or an equivalent qualification).
At least 4 years of experience in the financial services industry or a similar environment, with a focus on KYC/AML.
A good understanding of AML/CFT requirements and frameworks.

Benefits

Comp & perks

🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account CITCON Website LinkedIn All Job Openings 51 - 200 employees Founded 2015 💳 Fintech 🛍️ eCommerce 🤝 B2B Fintech
eCommerce
B2B CITCON is a company that facilitates global payments integration for businesses by enabling merchants to accept a wide range of payment methods that customers prefer, regardless of location. They offer a single integration solution that supports over 100 eWallets, local payment schemes, and traditional credit cards, simplifying the acceptance of diverse payment methods both online and in-store. CITCON’s technology offers an easy-to-use API that integrates with existing infrastructure, providing businesses with the capability to process transactions through various card networks and digital payment options like Alipay and WeChat Pay. Their solutions cater to omnichannel retail environments and aim to enhance customer experiences and business growth by broadening payment acceptance channels. CITCON operates worldwide, supporting businesses in entering new markets and optimizes transaction processing through smart routing to achieve better approval rates and lower fees. KYC AML Analyst Job not on LinkedIn 🔥 1 hour ago 🏢🏡 Ebene – Hybrid ⏰ Full Time 🟡 Mid-level 🟠 Senior 🚨 AML and Financial Crime Apply Now Find Hiring Managers Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
Manage the KYC process for assigned offices, ensuring onboarding and reviews are completed on time and meet all requirements.
Carry out KYC reviews, including onboarding, periodic, and event-driven reviews, especially for complex and/or high-risk clients.
Review and approve work completed by KYC/AML Officers and Analysts, ensuring accuracy, completeness, and compliance with policies.
Support and guide team members on complex KYC/AML matters, including difficult client structures, risk ratings, and documentation requirements.
Monitor team workload and performance, ensuring tasks are properly distributed and deadlines are met.
Ensure all KYC requirements are followed, including client due diligence, risk assessments, and screening, in line with internal policies and regulations.**Keep up to date with policies and procedures, ensuring all updates are reviewed, understood, and clearly communicated to the team, and that they are applied consistently in daily work.
Keep the team updated on any changes in regulations or internal policies, and ensure these are understood and implemented.
Identify and escalate issues or high-risk cases to management or Compliance when needed.
Ensure KYC systems and records (including CKT trackers and training log) are kept up to date, accurate, and ready for audit at all times.
Prepare and review KPI reports for the offices under his/her responsibility, highlighting key issues and trends.
Work closely with internal teams and clients to resolve queries and ensure smooth completion of KYC processes.
Support audits and compliance reviews by providing information and addressing any findings.
Help improve processes and ways of working, including better use of systems and tools.
Provide training and coaching to team members to improve their knowledge and performance.
Prepare reports on team performance, workload, and key issues.
Promote good compliance practices within the team and ensure high standards are maintained.
Any other job related duties as may be required by the KYC/AML Manager from time to time. 🎯 Requirements
A university degree in Finance, Law, Management, Banking, or a related field (or an equivalent qualification).
At least 4 years of experience in the financial services industry or a similar environment, with a focus on KYC/AML.
A good understanding of AML/CFT requirements and frameworks. Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Find jobs using your resume Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs