KYC / AML Analyst – Client Onboarding (CIP DueDiligence)

We are currently looking for a KYC / AML Analyst to join the CIP Due Diligence team supporting global Client Onboarding operations for a leading financial institution. This team plays a crucial role in partnering with Compliance, Business, Client Implementation, and Quality Assurance to ensure effective, timely, and compliant onboarding of clients across a variety of markets and products.

Your responsibilities will include :

Performing AML checks in line with applicable compliance policies, procedures, and regulatory requirements

Responding promptly and professionally to queries from clients and internal stakeholders

Identifying and escalating risks and potential issues

Supporting the identification and implementation of process improvements across EMEA and globally

Participating in regular meetings with Compliance, Management, and Quality Assurance teams

Contributing to ad hoc onboarding projects as needed

Assisting with other tasks within the Client Onboarding (COB) team

What we’re looking for :

1+ year of relevant experience (e.g. in Legal, Compliance, client onboarding, or with KYC / AML regulations)

Strong analytical and problem-solving skills, attention to detail, and a control-focused mindset

Fast learner with the ability to absorb and apply new information quickly

Proactive team player with strong organizational skills and the ability to manage competing priorities

Collaborative and able to work well in a team environment

Preferred qualifications :

Strong facilitation and problem-solving capabilities

Mature communication style and ability to influence others

Capable of working independently with limited supervision

Experience handling multiple priorities in a high-pressure environment while maintaining accuracy and a positive attitude

Adaptability to change and new challenges

Knowledge of French, Arabic, or Hebrew is a plus

What we offer :

Opportunity to work in a dynamic and international environment

Exposure to global onboarding, compliance, and risk management processes

Clear development paths within a large-scale financial organization

Competitive salary and flexible work arrangements

If you’re ready for your next career step in a globally recognized financial environment, we encourage you to apply with your CV in English.