**About The Company**
Nexus FrontierTech empowers institutions with financial data processing products through its proprietary generative AI platform that automates data\-driven processes, extract valuable insights from unstructured data, and improve decision\-making processes. Recognized by Deloitte as one of the Top 50 fastest\-growing companies in the UK, Nexus offers financial data processing products through its proprietary generative AI platform that powers modular AI components to automate data\-driven processes, extract valuable insights from unstructured data, and improve decision\-making processes.
With a global team of more than 50 AI researchers, analysts and business leaders, Nexus envisages a digital world transformation that maximises human potential and sustainable value creation.
LinkedIn: https://www.linkedin.com/company/nexusfrontiertech
Facebook: https://www.facebook.com/NexusFrontierTech/
X: https://x.com/NexusFrontier
**About The Role**
**Key assignments are listed below:**
- Lead full\-cycle KYC/EDD data processing: reviewing, inputting, updating, and maintaining customer due diligence data with accuracy and completeness;
- Compare KYC reports against source and reference documents (corporate registries, ownership charts, screening results) to verify accuracy and flag discrepancies;
- Ensure data quality assurance: review data for deficiencies or errors, correct any errors or inconsistencies in KYC records;
- Perform end\-to\-end data quality validation and cleansing: identify anomalies, resolve inconsistencies, and ensure datasets meet accuracy and completeness standards before use in analysis or reporting;
- Apply working knowledge of KYC/AML regulatory requirements and banking compliance standards to identify red flags and escalate appropriately;
- Proactively work with the Data Services Team to solve any issue or problem that might occur during the process that may impact the project;
- Work closely with teammates to assess the feasibility and possible solutions to ensure progress and quality of data delivered;
- Contribute to and identify opportunities for process improvement, automation, and cross\-functional internal data projects.
**Requirements**
**\[Must have]**
- 5\-10 years of experience in KYC, AML, or banking/financial services compliance operations;
- Solid understanding of KYC/EDD processes, customer due diligence documentation, and corporate ownership structures;
- Good literacy and communication skills (verbal and written) in English; Intermediate English (B2\) or above;
- Proactiveness, detail\-oriented, constant\-learning mindset, good time management;
- Strong interest in data and analytics projects and Artificial Intelligence (AI) technologies;
- Proficient in Excel formulas, data structures, and basic visualisation;
- Experience using Google Workspace, Microsoft Office, PDF tools, and data tools;
- Have a basic understanding of how common AI tools work, including their common applications and limitations;
- Ability to research and adopt other data tools as project needs;
- Ability to work independently and reliably as a freelancer, meeting agreed hours and deadlines.
**\[Nice to have]**
- Personal laptop;
- Chinese language literacy (reading and writing) as a plus for data work involving Chinese\-language sources;
- Bachelor's degree in Finance, Business, Accounting, or a related field;
- Exposure to AI/LLM platforms;
- Experience with Python or R for advanced data analysis and automation.
**Benefits**
Salary: Upto 20
Working type: Remote 100%
**How To Apply**
- Send your CV to email: [email protected] with the title: \[2026] KYC Analyst (Freelance – Senior) \- Full name.
- Please note that only interested candidates shall be contacted.
By submitting this application, I agree that my personal data will be collected, processed, and retained by the company solely for the purposes of managing and assessing my candidacy.
