Tribu Du Grand Lac, Scouts de Morges · 4 days ago
AML/KYC Analyst – Junior
Texas, United States
Full-time
Onsite
New Grad, Entry LevelTribu Du Grand Lac, Scouts de Morges is seeking a Junior AML/KYC Analyst to support identity verification and customer onboarding checks. This role focuses on ensuring compliance with financial regulations by reviewing documentation and identifying potential risks.
Leisure Travel & Tourism
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
Company
Tribu Du Grand Lac, Scouts de Morges
La Tribu Du Grand Lac, Scouts de Morges, est un groupe Scout fondé en 1926, nos locaux sont sis à l'avenue de Vertou 1, 1110 Morges.
Founded in 1926
51-200 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase