or apply directly on mthree Recruiting Portal's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 29 days mthree Recruiting Portal's roles stay open a median of 45 days
- Reposted
- No
- Salary listed
- No 20% of mthree Recruiting Portal's roles list one
- Ghost-job risk at mthree Recruiting Portal
- high 55 stale, 0 reposted of 69 open
- Hiring momentum
- 74 roles opened in the last 90 days ↑ up vs. the prior 90 days
- Last confirmed on the employer's board
- 2026-09-17
Measured from postings appearing on and disappearing from mthree Recruiting Portal's own greenhouse board since 2026-08-03. Full hiring picture for mthree Recruiting Portal.
About this role
The KYC Analyst role involves conducting due diligence on new and existing clients to ensure compliance with regulatory requirements and internal policies. The analyst will work closely with various stakeholders, ensuring that all data and documents are accurate and reliable, preparing memos to substantiate analyses, and collaborating to improve quality checks. This position requires in-office presence at least three days a week, including Mondays and/or Fridays.
- benefits
- 3/5
- freshness
- 4/5
- career value
- 4/5
- role clarity
- 4/5
- pay transparency
- 0/5
Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of mthree Recruiting Portal as an employer.
What you need
- Bachelor's degree in relevant field
- Attention to details, accuracy, reliability, initiative, working under pressure, respecting deadlines and good communication skills
- Strong written and verbal communication skills
- Analytical Tools: MS Excel and Power BI
Nice to have
- Knowledge of risk based due diligence
- Experience or knowledge in project management
What you get
- Graduate training
- Ongoing support
- Opportunities at leading global employers
- Salary increases every 12 months
- Training is completely free with no hidden costs or catches
Worth weighing
- In-office presence required at least 3 days a week
- Role involves compliance and regulatory work which may be high-pressure
- The position is part of a graduate program with a structured training process
Summarised from mthree Recruiting Portal's posting. Read the full original.
Listed by mthree Recruiting Portal on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.
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