KYC Analyst

Job Description

Sotheby's is seeking a KYC Analyst to support its Financial Crime Compliance function. This role involves conducting client due diligence as required by regulations and Sotheby's global policies. It's an opportunity to join a KYC team in a fast-paced, AML-regulated environment. Responsibilities include:

• Reviewing KYC documents to meet regulatory requirements.
• Supporting Service Operations by reviewing flagged alerts.
• Advising on enhanced due diligence (EDD).
• Verifying entity client due diligence (CDD) during onboarding.
• Assisting in ongoing monitoring and review of CDD records.
• Maintaining compliance records.
• Managing supply chain due diligence.
• Providing KYC support to retail and marketplace operations.
• Updating Management Information reporting data.
• Supporting ad hoc compliance initiatives.

Ideal candidates will possess:

• 2+ years’ work experience with an interest in global financial crime regulations.
• Excellent attention to detail.
• Excellent communication and interpersonal skills.
• Ability to prioritize in a fast-paced environment.
• Motivation and resourcefulness.
• Proficiency in Microsoft Office Suite or Google Drive.
• Bachelor’s degree preferred.
• Foreign language proficiency a plus.

Sotheby's offers:

• Opportunity to work within the Financial Crime Compliance function.