This is a full-time, on-site role for a KYC Analyst at NIYEAHMA. As a KYC Analyst, you will conduct due diligence reviews, analyze and verify customer information, ensure regulatory compliance, and assess potential risks. You will also support sanctions screening. Responsibilities: • Complete KYC onboarding for new and pre-existing customers (KYC Refresh) by reviewing client documentation, vendor databases, and publicly available information • Develop knowledge of global AML-related regulations • Perform data quality review of KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory and audit requirements • Perform the required sanctions screening on new clients by documenting and corroborating the information obtained on the client as required by the Global KYC Procedures utilizing a variety of independent research sources • Analyze Client data, documentation, and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures • Collaborate with the compliance team worldwide on global requests • Maintain detailed records on clients for second-level review • Track and report all documentation Requirements • Graduate in Commerce Stream, LLB, LLM, CAMS, ICA • Analytical Skills, Finance, and Due Diligence • Effective communication skills, both written and verbal • Familiarity with AML/CFT regulations and sanctions screening • Ability to analyze financial information and identify potential risks • Attention to detail and strong organizational skills • Experience in KYC/CDD procedures is a plus • Bachelor’s degree in business, Finance, or a related field Benefits • Competitive salary and benefits. • Opportunities for professional growth in a dynamic compliance environment. • Supportive team culture focused on innovation and integrity.