Senior KYB Analyst

Altery is looking for a Senior KYB Analyst to join our Financial Crime team and support the onboarding and due diligence of business clients across our international fintech business.

You will work with a diverse portfolio of corporate customers across different industries and risk levels, conducting end-to-end corporate due diligence and helping the business make well-informed, risk-based onboarding decisions.

This role is a good fit for someone who already has hands-on experience in KYB, corporate KYC or business customer due diligence and is comfortable going beyond document checks to understand the company, its ownership, key people, business activities and associated financial crime risks.

Responsibilities

• Hands-on experience in KYB, corporate KYC, CDD/EDD or business customer onboarding, ideally within fintech, payments, EMI, digital banking or another regulated financial-services environment.
• Strong understanding of corporate due diligence and the ability to analyse companies beyond a checklist.
• Experience reviewing corporate structures, ownership and key persons.
• Practical knowledge of sanctions, PEP and adverse-media screening.
• Experience working with customers across different industries and risk profiles.
• Ability to investigate information independently, identify potential risks and form a clear assessment.
• Confidence working with more complex or higher-risk corporate cases.
• Strong written and spoken English.

What Will Make You Stand Out

• Experience with complex corporate structures or high-risk business customers.
• Strong EDD experience.
• Understanding of risks associated with international trade, sanctions and cross-border businesses.
• Experience in a fast-moving fintech or payments environment.
• Exposure to multiple jurisdictions, industries or customer types.
• Ability to combine strong regulatory judgement with a practical, business-aware approach to onboarding.

Requirements

• Conduct end-to-end KYB and corporate due diligence for new business customers.
• Review and validate corporate documentation, company information and business activities.
• Analyse corporate and ownership structures and identify and verify relevant key persons.
• Perform sanctions, PEP, adverse media and other required screening, investigating and resolving potential matches.
• Assess customers across different risk levels and conduct enhanced due diligence where required.
• Review Source of Funds / Source of Wealth and other supporting information where relevant.
• Research companies, their key people and business activities using internal and external sources.
• Assess risks associated with different industries, jurisdictions and business models.
• Investigate higher-risk cases, including areas such as international trade, sanctions exposure and potentially restricted or dual-use goods.
• Compile clear and well-reasoned customer due diligence reports and escalate cases where appropriate.
• Work with internal teams to support effective and compliant customer onboarding.
• Use screening, verification, case-management and AI-enabled tools to make due diligence efficient and evidence-based.

Benefits

• Team and our Product: We are team players and we are passionate about our product and understand what we aim to achieve and the impact it will make.
• Growth Opportunities: You can Influence and shape our story while advancing your career.
• Flexibility: We always listen to our people and can be flexible with arrangements.
• Hybrid or Remote Working: We don't expect you to be in the office every day.
• Local Market Perks: Enjoy insurance coverage, local perks, and beautiful offices.