Analyst, Finance & Banking, Regulatory Compliance Specialist

Numisma Bank is a US-based, technology-forward bank focused on global currency trading with physical deliveries. We serve a diverse international client base, including regional banks, global financial institutions, central banks, and select non-bank financial organizations. Led by former senior executives from Goldman Sachs, Bank of America, White & Case, and Morgan Stanley, Numisma Bank offers a unique opportunity to join a fast-growing institution at an exciting stage of its development.

At Numisma Bank, we are redefining global banknote distribution through innovation, operational excellence, and a strong commitment to compliance, integrity, and ethical business practices.

We are seeking a motivated and detail-oriented Junior KYC Analyst to join our Financial Crimes Compliance team. This contract role will support the Bank's Know Your Customer (KYC), Customer Due Diligence (CDD), and Anti-Money Laundering (AML) programs by assisting with client onboarding, periodic reviews, sanctions screening, and ongoing compliance activities.

This is an excellent opportunity for an individual seeking to build a career in Financial Crimes Compliance within a dynamic and international banking environment.

• Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews for new and existing clients.
• Review and validate client documentation to verify identity, ownership structures, source of funds, and business activities.
• Perform sanctions, Politically Exposed Persons (PEP), and adverse media screening in accordance with regulatory requirements and internal policies.
• Support Enhanced Due Diligence (EDD) reviews for higher-risk customers and business relationships.
• Ensure customer records are accurate, complete, and maintained in line with regulatory and internal policy requirements.
• Liaise with internal stakeholders and clients to obtain outstanding documentation and resolve KYC-related queries.
• Identify and escalation potential financial crime, sanctions, or reputational risks to senior members of the compliance team.
• Assist with periodic KYC reviews, remediation projects, and ongoing customer due diligence activities.
• Support transaction monitoring investigations and other AML-related activities as required.
• Maintain a strong understanding of AML, Counter-Terrorist Financing (CTF), sanctions, and other relevant regulatory obligations.
• Assist with a variety of KYC, AML, and Financial Crimes Compliance initiatives and projects as needed.

• Previous experience in KYC, AML, Compliance, Financial Services, Banking Operations, or an administrative role is desirable but not essential.
• Bachelor's degree in Business, Finance, Economics, Law, or a related field is preferred.
• Relevant compliance qualifications or a willingness to pursue certifications such as ACAMS or ICA are advantageous.
• Strong attention to detail and excellent analytical skills.
• Effective written and verbal communication skills with the ability to engage professionally with stakeholders.
• Ability to manage multiple priorities and meet deadlines in a fast-paced environment.
• Proficient in Microsoft Office applications, particularly Excel, Word, and Outlook.
• Proactive, adaptable, and eager to learn and develop within Financial Crimes Compliance.
• Strong organizational and problem-solving skills.
• Team-oriented with the ability to work independently when required.
• Demonstrates integrity, professionalism, and a commitment to fostering a strong culture of compliance.

• Competitive salary and benefits package.
• Professional development and certification support.
• Exposure to a global client base and international banking operations.
• The opportunity to work alongside experienced industry leaders and compliance professionals.
• A collaborative, entrepreneurial environment where your contributions will have a direct impact on the Bank's growth and success.