AVP, AML Analytics responsible for developing analytical tools for compliance in financial crime risk. Collaborating with various teams to proactively identify and mitigate risks.
About the role
- As a KYC Analyst, conduct customer due diligence and fraud analysis at Swan, a fintech company. Collaborate with the Compliance team to ensure adherence to KYC policies.
Responsibilities
- Conduct detailed customer due diligence, perform risk assessments, and make sure each customer complies with our company's KYC policy
- Gather necessary information and documents from new customers and verify them effectively
- Ensure complete, accurate, and timely data entry of KYC records into the appropriate systems
- Stay abreast of regulatory changes and updates regarding KYC and AML standards
- Collaborate with the Compliance team to refine and optimize company's KYC policies
- Ensure confidentiality of investigations and exchanges
- Assess and make recommendations to mitigate potential risks of financial fraud, money laundering, and terrorism financing
- Use analytical tools and techniques to detect fraud, trends, patterns and provide actionable insights to enhance business risk strategies
Requirements
- Proven experience in KYC, ideally in a Fintech, Payment Provider, Bank, consulting firm, or other fast-paced work environment
- Good understanding of KYC, Anti-Money Laundering (AML), and due diligence requirements
- Comfortable and thrive in a tech-driven environment, confidently utilizing tools such as Forest (CRM), Zendesk (ticketing system), and other AML/KYC-related software
- Strong analytical skills to identify key findings and make efficient decisions
- Highly organized, rigorous, and detail-oriented
- Fluent in English and French.
Benefits
- Perks may vary depending on location
- Further details during screening call
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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