A prominent **financial institution** is seeking a **Sr. Analyst KYC** to lead customer due diligence processes within a stable, regulated environment offering strong professional growth prospects. **Requirements** * Degree in Finance, Business Administration, Economics, International Relations, Law, or related fields. * **Minimum 1 year of experience** in KYC/AML. * **B2–advanced English** (mandatory). **Responsibilities** * Lead and oversee the **Global KYC** process. * Coordinate periodic updates of customer information and documentation according to review cycles. * Provide KYC/AML support for global customers, ensuring regulatory compliance and a customer-centric approach. * Record and manage information in the bank’s systems. * **Manage teams of analysts** and coordinate multiple projects simultaneously. * Strengthen relationships with internal and external stakeholders through efficient use of systems and in-depth knowledge of the bank. **Salary:** competitive and market-aligned. **We offer:** job stability, professional development, and **genuine growth opportunities** within a leading financial institution.