KYC Analyst

We are seeking a detail-oriented KYC Analyst to join our team. In this role, you will be primarily responsible for conducting customer due diligence and ensuring our adherence to anti-money laundering (AML) regulations. Your core day-to-day activities will involve reviewing cases and managing email correspondence to verify client information and mitigate potential risk.



Key Responsibilities:

Perform timely and accurate reviews of KYC cases for new and existing clients.

Analyze client data, documents, and transactional activity to verify identities and assess risk.

Efficiently manage and respond to a high volume of email inquiries from internal partners and clients regarding KYC requirements and case status.

Collect and validate customer information from reliable sources to ensure all profiles are complete and compliant.

Escalate potentially suspicious activity or complex cases to senior analysts or management as required.

Qualifications:

Prior experience in a KYC, AML, or compliance role is preferred.

Strong analytical skills with a keen eye for detail.

Excellent written communication skills for clear and professional email correspondence.

Ability to work efficiently in a fast-paced, case-driven environment.

Basic understanding of AML/KYC regulations and compliance frameworks.

the jobs is remote working for an international company based in europe.
you will need reliable internet and a computer with a secondary monitor.
it is fast paced so we need a self starter.
if you have read all the way to down here and fit the criteria then please include the word hippo in your application.