• Conduct in-depth reviews of new and existing customers, assessing ownership structures, business models, and sources of wealth/funds. • Support and mentor junior analysts by sharing knowledge, offering feedback, and ensuring adherence to internal and regulatory standards. • Maintain up-to-date understanding of AML, KYC, and financial crime regulations, ensuring all processes meet internal policy and external requirements. • Recognize and escalate potential red flags, sanctions exposure, and high-risk activities during onboarding and periodic reviews. • Contribute to improving KYC procedures, tools, and review quality by identifying process gaps, proposing practical enhancements, and helping to implement best practices. • Work closely with Compliance, Risk, and Operations teams to resolve complex cases and support regulatory readiness.