KYC Analyst - Saint Petersburg - Davies

Описание

KYC Analyst

Application Deadline: 18 September 2025

Department: Graduates

Employment Type: Permanent - Full Time

Location: Home Spain

Description

We are the consulting division of Davies, accelerating business, technology and people performance across financial services including banking, asset and wealth management, insurance and other highly regulated industries  

We are currently seeking KYC Consultants to join our team on a permanent basis within our Banking & Markets practice in Madrid. 

The opportunity:  

The banking & markets practice draw on our specialist knowledge and extensive industry experience. From designing target operating models to creating risk-based management dashboards, we deliver transformative change for our clients.  

Key Responsibilities

Customer Due Diligence (CDD): Conduct thorough investigations and assessments of customer profiles to verify their identity and assess potential risks.

• Document Review: Review and analyse customer-provided documentation, ensuring it complies with regulatory standards and internal policies. 
• Risk Assessment: Evaluate and categorize customer risk levels based on the information gathered during the due diligence process. 
• Monitoring and Reporting: Continuously monitor customer accounts and transactions to detect any suspicious or unusual activities. 
• Compliance: Ensure all KYC procedures are in line with applicable laws, regulations, and company policies. 
• Data Management: Maintain accurate and up-to-date customer records and databases. 
• Communication: Collaborate with internal departments and external stakeholders to resolve KYC-related issues and inquiries. 

Skills, Knowledge & Expertise

• Bachelor's degree in a relevant field. 
• 1-2 years of experience in KYC analysis within the banking or financial sector. 
• A solid understanding of regulatory compliance requirements. 
• Strong analytical skills and attention to detail. 
• Effective communication and teamwork skills. 
• Good attitude, willingness to work and proactivity. 
• High level of English 
• ACAMS certification or any other AML certification is a plus 

Job Benefits

• Private healthcare via Cigna 
• Lunch vouchers via Cobee
• Flexible remuneration plan 
• Online discount platform 
• Bonus based on performance
• Competitive employee referral program