Senior KYC Analyst

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November 6

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Maintenance of Way Equipment Services

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Transport • Hardware

Maintenance of Way Equipment Services is a leading provider of railroad track maintenance and support equipment. Based in a 32,000 square foot facility, the company specializes in the sale, leasing, and overhaul of various types of heavy equipment and tools used for rail maintenance. They offer a wide range of services including equipment inspection, repair, and refurbishment, as well as certified FRA Hi-Rail inspection services. With a focus on providing reliable and cost-effective solutions, they cater to different stages of rail maintenance and production projects, ensuring equipment is work-ready and affordable.

11 - 50 employees

Founded 2018

🚗 Transport

🔧 Hardware

📋 Description

• Conduct in-depth reviews of new and existing customers, assessing ownership structures, business models, and sources of wealth/funds. • Support and mentor junior analysts by sharing knowledge, offering feedback, and ensuring adherence to internal and regulatory standards. • Maintain up-to-date understanding of AML, KYC, and financial crime regulations, ensuring all processes meet internal policy and external requirements. • Recognize and escalate potential red flags, sanctions exposure, and high-risk activities during onboarding and periodic reviews. • Contribute to improving KYC procedures, tools, and review quality by identifying process gaps, proposing practical enhancements, and helping to implement best practices. • Work closely with Compliance, Risk, and Operations teams to resolve complex cases and support regulatory readiness.

🎯 Requirements

• Minimum 5 years of experience in KYC, CDD, or EDD roles, ideally within fintech, banking, or other regulated financial institutions. • Strong knowledge of regulatory requirements, industry risks, and financial crime typologies across various sectors. • Proven analytical and critical-thinking skills, with the ability to assess complex information and make risk-based decisions. • Exceptional attention to detail and commitment to maintaining high-quality outputs. • Familiarity with KYC onboarding tools and screening systems (e.g., PEP, sanctions, and adverse media checks) relevant to customer onboarding processes. • Relevant professional qualifications or certifications (e.g., ACAMS, ICA, or equivalent) are highly welcomed. • Excellent communication skills and ability to work cross-functionally in a fast-paced, evolving environment.

🏖️ Benefits

• Local Market Perks: Enjoy insurance coverage, local perks, and beautiful offices. • Flexibility: We always listen to our people and can be flexible with arrangements. • Growth Opportunities: You can influence and shape our story while advancing your career. • Hybrid or Remote Working: We don't expect you to be in the office every day.