Hiring for Client Onboarding Analyst

Job Description

We are Hiring – KYC & CDD Consultant

We are seeking an experienced and motivated professional to join our team as a KYC and Customer Due Diligence (CDD) Consultant. The ideal candidate will have a strong foundation in client due diligence processes, regulatory compliance, and financial crime risk management, with the ability to operate effectively across diverse regulatory frameworks and client environments.

Position Overview:

As a KYC & CDD Consultant, you will be responsible for managing end-to-end due diligence activities for a range of clients. This includes initial onboarding, periodic reviews, and event-driven reviews. You will also contribute to risk assessments and ensure full compliance with applicable anti-money laundering (AML) regulations and internal policies.

Key Responsibilities:

• Perform detailed client due diligence (CDD) and enhanced due diligence (EDD) for new and existing clients

• Assess client risk ratings based on jurisdiction, industry, ownership structure, and transaction behavior

• Identify and verify Ultimate Beneficial Ownership (UBO) and screen clients against sanctions lists, PEP databases, and adverse media

• Liaise with internal stakeholders to resolve documentation and compliance-related issues

• Maintain high standards of documentation in accordance with internal policy and regulatory expectations

• Support audit, regulatory inquiries, and internal quality assurance efforts

• Stay informed on changes in local and global AML/KYC regulations

Candidate Profile:

• Minimum 4–7 years of relevant experience in KYC/CDD or financial crime compliance roles

• In-depth knowledge of AML regulations and global regulatory standards (e.g., FATF, OFAC, AMLA)

• Prior experience with Big 4 firms or leading consulting/advisory firms is highly desirable

• Proven ability to work across complex client portfolios with varying risk profiles

• Strong analytical skills, attention to detail, and ability to meet tight deadlines in a fast-paced environment

• Excellent written and verbal communication skills

• Proficient in using KYC tools and client onboarding platforms

Why Join Us:

This role offers the opportunity to be involved in high-impact compliance and advisory engagements. You will work with a dynamic and collaborative team, contribute to critical risk and compliance functions, and gain exposure to diverse client sectors and global regulatory frameworks.

If you are looking for a challenging and rewarding career in financial crime risk and compliance, we would be glad to connect and explore further.