SD Worx Group
AML/KYC Analyst
Tirana, Albania, AL
Sponsorship not specifiedDetected 34 days ago
HRResearch
About the role
- An attractive salary based on your experience and achievement.
- Investigate potential matches, data discrepancies, inconsistencies, and false-positive alerts.
Responsibilities
- As an AML / KYC Analyst, you will join the Compliance team and provide essential support to AML Officers in maintaining high standards of customer due diligence and data integrity across the organization.
- Your work will directly support AML Officers in their risk assessments and decision-making processes.
- Support AML Officers with KYC (Know Your Customer), customer due diligence, and identity verification for corporate clients and associated individuals.
- Maintain high-quality customer data by identifying and resolving missing, inaccurate, duplicate, or inconsistent information.
- Support the enhancement of KYC processes, procedures, and data governance standards.
- Ensure accurate documentation of activities and maintain complete audit trails.
Requirements
- What do you have to offer?
- Strong ability to work with large datasets while maintaining a high level of accuracy and attention to detail.
- Experience in payroll or HR services is beneficial but not required.
Nice to have
- Familiarity with KYC systems, screening tools, sanctions/PEP screening platforms, or data management systems is a plus.
Skills
- Verify client information using internal databases and external/open-source intelligence (OSINT) sources.
Company info
- From many locations, we work as one - moving from better to best together From many places, we work as one, moving from better to best together.
- SD Worx values diversity and inclusion in the workplace.
- We welcome applications from all qualified candidates regardless of origin, nationality, gender, gender identity, sexual orientation, age, disability, religion, ethnic or social background, or stage of life.
- All hiring decisions are made based on skills, experience and role‑related qualifications.
- Collaborate with Compliance, Operations, and cross-functional teams across multiple countries to support regulatory and business requirements.
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This listing is sourced directly from SD Worx Group's careers page and normalized into a canonical job model.