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Senior KYC Analyst

  • Location


  • Sector:

    Financial Services and Banking

  • Job type:


  • Contact:

    Yaingy Chan

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    5 months ago

  • Expiry date:


Hamlyn Williams have partnered with a Fintech client, specializing in FX Solutions, recognized as one of the fastest-growing UK based tech companies. They are going through on-going expansion and phenomenal growth, with a result of this we are looking for Senior KYC Analysts across Europe (Dusseldorf, Madrid, Ostrava, Sofia, and Warsaw). 

As a Senior KYC Analyst, you will (but not limited to):

  •  Analyzing customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client’s profile, and escalating as appropriate
  • Conducting monitoring on existing clients and updating data accordingly
  • Identifying clients posing higher risk due to the existence of red flags or other high-risk triggers
  • Perform validation of CDD checks carried out by other members of the team (“4-eyes” checks)
  • Complying with relevant legislative and regulatory standards, and internal processes and procedures
  • Resolve day-to-day issues arising during the CDD process and escalate more complex challenges via the appropriate channel 

As a Senior KYC Analyst, you must have:

  • Minimum 5 years of experience of CDD processes and requirements, including the regulatory basis for these
  • Advanced knowledge of red flags and AML typologies relevant to the payments and FX space in Germany, or Czech Republic, or Bulgaria, Or Poland, or Spain.
  • Client/customer experience, ability to liaise with German, or Czech Republic, or Bulgaria or Poland, or Spanish clients. 
  • Native in the local language AND fluent in English both spoken and written

If you are a skilled KYC/Onboarding/CDD Expert you can apply by: 

Selecting the Apply button below or contact Yaingy Chan at