Experienced KYC / AML Analyst Needed -- 2

I am a detail-oriented KYC / AML Analyst with hands-on experience in the investment banking domain, specializing in client onboarding, due diligence, and regulatory compliance. I have worked extensively on KYC, CDD, EDD, sanctions screening, PEP checks, and adverse media reviews, ensuring compliance with global regulatory standards.

I support financial institutions, fintechs, and consulting firms with:

Individual & Corporate KYC reviews

Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)

Sanctions, PEP, and adverse media screening

UBO identification and ownership structure analysis

KYC remediation and periodic reviews

Document verification and risk assessment

Regulatory compliance documentation and reporting


I am highly organized, deadline-driven, and committed to maintaining accuracy, confidentiality, and regulatory integrity. My background in banking allows me to quickly understand client requirements and deliver high-quality compliance support.

Why work with me?
Strong understanding of AML/KYC regulations
Investment banking experience
100% data confidentiality & accuracy
Timely delivery and clear communication