Analyst

Key Responsibilities:

• Perform end-to-end KYB verification for international clients.
• Conduct detailed reviews of business registration documents, ownership structures, and corporate profiles.
• Verify Ultimate Beneficial Ownership (UBO), directors, shareholders, and authorized signatories.
• Perform sanctions, watchlist, adverse media, and PEP screenings using internal and external databases.
• Analyze complex corporate structures including trusts, partnerships, and multinational entities.
• Ensure compliance with AML and regulatory guidelines as per global standards.
• Accurately document findings and maintain audit-ready records.
• Identify, assess, and escalate high-risk or suspicious cases to senior teams.
• Meet quality, productivity, and SLA targets consistently.
• Collaborate with internal stakeholders to resolve discrepancies and missing information.
• Stay updated with international regulatory requirements and KYB best practices.