Senior KYC Analyst - Remote

Overview

Jobgether is a Talent Matching Platform that partners with companies worldwide to efficiently connect top talent with the right opportunities through AI-driven job matching.

One of our companies is currently looking for a Senior KYC Analyst in South Africa, Portugal, or Spain.

We are looking for a Senior KYC Analyst to lead and continuously improve the customer due diligence process across the full lifecycle—from onboarding to monitoring and exception handling. This is a high-impact role in a fast-paced, international environment, where your expertise in compliance and process execution will directly support business growth while upholding global regulatory standards. If you are a detail-oriented professional who thrives on structure, cross-functional collaboration, and process ownership, this role could be your next great move.

In Short

• Execute day-to-day KYC operations including onboarding, verification, monitoring, and reviews using a risk-based approach.
• Maintain and improve standard operating procedures and ensure alignment with global AML/CTF regulations.
• Review and manage escalated or complex customer files, ensuring quality and compliance throughout the process.
• Serve as the operational link between compliance and sales, resolving bottlenecks while maintaining regulatory standards.
• Collaborate with engineering and product teams to enhance and automate KYC workflows and tools.
• Track key KYC performance indicators and provide regular reports and insights to stakeholders.
• Lead internal KYC training efforts and maintain up-to-date documentation, guidelines, and playbooks.

Requirements

• Experience in KYC, AML, and CTF regulations.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Detail-oriented and organized.
• Ability to work in a fast-paced environment.
• Experience with compliance processes and tools.
• Ability to collaborate with cross-functional teams.

Benefits

• Competitive salary and benefits package.
• Opportunity for professional growth and development.
• Dynamic and international work environment.
• Flexible working hours.