International KYC Analyst

This role involves supporting the compliance function by performing Know Your Customer (KYC) analysis and ensuring adherence to regulatory requirements. The ideal candidate will possess a strong understanding of KYC principles and experience in conducting thorough due diligence.

Key Responsibilities:

Conduct KYC reviews and assessments of new and existing clients.
Identify and escalate suspicious activity to the appropriate stakeholders.
Maintain accurate and up-to-date client records.
Stay abreast of regulatory changes and updates related to KYC.
Assist in the development and implementation of KYC policies and procedures.

Requirements/Qualifications:

Experience in KYC analysis, preferably within the US regulatory environment.
Strong analytical and problem-solving skills.
Excellent attention to detail and accuracy.
Ability to work independently and as part of a team.
Proficiency in Microsoft Office Suite.

About the Company: Creative Hands HR is a human resources firm dedicated to connecting talented individuals with leading organizations. We specialize in providing staffing solutions across various industries, helping businesses thrive through exceptional talent acquisition.