Financial Crime

• Own complex casework: process 50–70 KYC cases/month, handling more advanced and borderline applications after a 3-month ramp-up.
• Review and assess Enhanced Due Diligence (EDD) cases and provide QA feedback and second opinions.
• Mentor and support junior and mid-level team members; onboard new joiners and share knowledge.
• Identify process and documentation gaps; contribute to the KYC knowledge base and internal materials.
• Lead small scoped projects such as training documentation, process improvements, or tooling.
• Collaborate cross-functionally with Compliance, Product, and partners on joint initiatives and process alignment.
• Act as backup for the Team Lead: make judgement calls, unblock work, and maintain team momentum and quality during busy periods or absences.

Senior KYC Analyst

Senior Analyst, Analytics – CLM & KYC Data Team

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KYC Intern