KYC and Due Diligence Analyst Offline

Key Responsibilities:
 ● Review and verify KYC documentation for merchants, directors, and beneficial owners (e.g. IDs, proof of address, corporate documents). 

● Conduct screening checks using third-party tools (e.g. Accuris) and flag potential matches for escalation. 

● Perform first-level analysis of due diligence data, including UBO structures, business activities, and geographical risk. 

● Log and track findings in screening logs and due diligence records. 

● Maintain audit trails and support accurate record keeping in line with policy and regulatory requirements. 

● Support periodic reviews and refreshes of KYC files. 

● Work through a backlog of pending onboarding cases in collaboration with senior analysts. 

● Liaise with the Support team and internal stakeholders to request additional documents or clarification.

Skills & Experience Essential: 
● Some prior exposure to financial services, fintech, or KYC-related tasks (can include internships or coursework). 
● Familiarity with AML/KYC basics and customer due diligence principles. 
● Strong attention to detail and accuracy. 
● Comfortable handling sensitive or regulated information with confidentiality. 
● Able to work efficiently through case queues and handle repetitive tasks without losing accuracy. 
● Strong written English and documentation skills. 

Desirable: 
● Experience with onboarding business customers (especially SMEs or merchants). 
● Knowledge of AML regulations in the UK, EU, or Germany. 
● Experience with tools such as Accuris, Salesforce, or Monday.com. 
● German language skills a plus, but not essential.