KYC / Periodic Review Analyst

Welcome to Dyninno, a San Francisco-based group of companies that has been providing top-notch products and services in finance, travel, and entertainment across 50 markets since 2004. In 2024 Dyninno proudly celebrates its 20th anniversary. Our passion for excellence has taken us far and wide, and we now have a team of over 5,400 professionals working from offices in the USA, UK, Colombia, Latvia, Moldova, Romania, Turkey, Uzbekistan, Egypt, and the Philippines. Our multinational and multicultural family is united by a shared goal of changing lives and making dreams come true.
Our corporate culture is all about creating a positive, nurturing environment where people can grow and thrive, and we’re always looking for like-minded individuals to join us on this incredible journey.

Position Summary:
We are seeking a KYC / Periodic Review Analyst to perform KYC processes, ensure accurate and complete customer information, and conduct periodic reviews of customer accounts to assess and mitigate risks in accordance with internal policies and regulatory requirements.

BLOCK 1. Responsibilities

• Conduct KYC refreshes and periodic reviews to ensure client profiles, documentation, and risk assessments are accurate and up to date.
• Analyse customer transaction activity during reviews to identify unusual patterns, suspicious activity, potential fraud, or deviations from the stated business profile.
• Review and resolve screening alerts, monitor notifications on company structure changes, and document findings in line with internal procedures and regulatory requirements.
• Escalate high-risk cases or suspicious activity promptly to the appropriate stakeholders in accordance with internal escalation protocols.
• Respond to internal requests from other departments regarding existing clients, ensuring timely and accurate support.
• Stay informed of internal communications regarding regulatory updates and compliance requirements, and apply these updates in daily work.
• Support continuous process improvements by identifying gaps and suggesting enhancements to strengthen compliance controls and operational efficiency.

BLOCK 2. Qualifications & Key Skills

• Bachelor’s degree in Finance, Law, Business Administration, or a related field.
• Professional certification in AML/KYC (e.g., CAMS, ICA Diploma in AML) is considered an advantage.
• Proven experience (2-3+ years) in KYC/AML roles within a financial institution, FinTech, or corporate environment.
• Strong knowledge of KYC, AML, CTF regulations, and customer due diligence requirements.
• Familiarity with risk-based approaches to AML and transaction monitoring systems.
• Experience using AML/KYC compliance tools, databases, and risk management systems.
• Strong analytical and risk assessment skills, with the ability to make informed decisions based on regulatory requirements and customer risk factors.
• High level of accuracy and attention to detail in processing customer information and conducting reviews.
• Good understanding of global and local AML laws, including FATF recommendations, EU AML Directives, the UK Money Laundering Regulations, the USA PATRIOT Act, and similar regulations.
• Fluency in English.

BLOCK 3. Benefits

• Full time employment and social benefits in IT-park company.
• A collaborative, multicultural, and inclusive work environment that values creativity, initiative, and teamwork.
• The opportunity to work alongside a diverse team of industry experts and thought leaders.
• A competitive salary package aligned with your experience and performance.
• Ongoing opportunities for professional growth and skill development through different hands-on projects.
• A modern office located in the heart of the Buiucani district in Chisinau, fully equipped with all essential facilities and dedicated relaxation areas, coffee, water & fruits for your well-being.
• Flexibility through a hybrid work model available after the probation period.