KYC Operations Associate Analyst

A company is looking for a KYC Operations Associate Analyst, an entry-level position responsible for supporting Anti-Money Laundering (AML) monitoring and regulatory reporting activities. Key Responsibilities Conduct comprehensive investigations and research on client account activity Document investigative steps and prepare written summaries of findings for case disposition Coordinate with internal stakeholders and assist with regulatory filings as needed Required Qualifications 0-2 years of relevant experience in operations, compliance, or financial services Basic knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations Proficiency with computers and standard business applications Bachelor's degree or equivalent experience