The Chair Centre Group · 20 hours ago
AML/KYC Analyst – Junior
Texas, United States
Full-time
Onsite
New Grad, Entry LevelThe Chair Centre Group is seeking a Junior AML/KYC Analyst to support identity verification and anti-money laundering screening. This role is crucial for ensuring compliance with financial regulations by reviewing documentation and identifying potential risks.
Furniture
Responsibilities
Review customer identity documents (ID, bank statements, utility bills)
Conduct AML screening against sanctions lists and watchlists
Analyze account behavior for red flags
Maintain detailed KYC and AML logs and compliance reports
Notify senior analysts of potential risks or suspicious activity
Assist in periodic reviews and enhanced due diligence (EDD)
Qualification
Required
Strong attention to detail
Understanding of AML/KYC basics and regulatory frameworks
Excel proficiency; familiarity with compliance tools is a plus
Strong analytical thinking and documentation skills
Credit Score Requirement: Due to accessing highly sensitive regulatory and financial information, a standard credit score check and background verification is required
Preferred
Degree in Finance, Law, Business, or related field preferred
Company
The Chair Centre Group
The Chair Centre Group is a Nigerian indigenous Group of Company established by Mrs. Ibukun Awosika.
Founded in 1989
51-200 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase