KYC Operations Analyst (Fixed Term Contract)
$31,200,000–$41,600,000 year
HybridKyiv, Kyiv City, Ukraine
Job Summary
Create and maintain KYC records by obtaining information from internal and external sources, validating Customer Identification Program documents to ensure accuracy and regulatory compliance. Partner with Relationship Management and Compliance teams to update system information from initiation to approval, report workflow progress, and follow up with clients to ensure data is received before due dates. Execute controls adhering to local Ukrainian requirements, monitor and track KYC records, and assist in developing action plans for expiring records. Assess risk when making business decisions and escalate control issues with transparency. This entry-level Fixed Term Contract for 2 years requires fluent Ukrainian and English, 1-2 years of KYC/AML experience, and knowledge of Ukraine legislation.
Required Qualifications
- 1-2 years of relevant experience in KYC/AML
- Fluent Ukrainian and English languages
- Experience in banking operations, financial monitoring, compliance and client communication
- Knowledge of local Ukraine legislation and requirements in AML/KYC area
- Master's degree/University degree or equivalent experience
- Fixed Term Contract for 2 years
Desired Qualifications
- Eager to use, explore, and understand how emerging technologies, such as Artificial Intelligence, assist in improving checks for financial crime and compliance (KYC, AML, Sanctions)
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