Loading...
Loading...
Himalayas
About usHimalayas PlusCommunityTech stackEmployee benefitsTerms and conditionsPrivacy policyContact usFor job seekers
Create your profileBrowse remote jobsDiscover remote companiesJob description keyword finderRemote work adviceCareer guidesJob application trackerAI resume builderResume examples and templatesAI cover letter generatorCover letter examplesAI headshot generatorAI interview prepInterview questions and answersAI interview answer generatorAI career coachFree resume builderResume summary generatorResume bullet points generatorResume skills section generator© 2025 Himalayas. All rights reserved. Built with Untitled UI. Logos provided by Logo.dev. Voice powered by Elevenlabs Grants
Join the remote work revolution
Join over 100,000 job seekers who get tailored alerts and access to top recruiters.
@olumideademefun
Result-driven KYC/AML Analyst with extensive financial sector experience.
United KingdomI am a forward-thinking KYC/AML Analyst with a proven track record in client onboarding and remediation projects within the financial sector. My extensive experience has equipped me with specialist knowledge in Standard Due Diligence (SDD), Enhanced Due Diligence (EDD), and compliance with FCA guidelines. I excel in identifying and mitigating potential risks, including those associated with Politically Exposed Persons (PEPs) and sanctions, ensuring that organizations adhere to international AML regulatory requirements.
Throughout my career, I have demonstrated advanced analytical skills and a keen attention to detail, which have been crucial in my roles at esteemed institutions such as Ernst & Young and ICBC Standard Bank. I have successfully managed high-risk cases, conducted thorough investigations, and maintained high standards of quality assurance. My ability to work collaboratively with senior management and key stakeholders has been instrumental in promoting best practices and continuous improvement in compliance processes.
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
Work history, roles, and key accomplishments
Ernst & Young
Sep 2022 - Feb 2023 (5 months)
Reviewed high-risk business activities to ensure compliance with regulations. Conducted ownership investigations and performed adverse media checks, sanctions, and PEP screenings for various clients. Managed end-to-end cases and ensured quality assurance through thorough checks.
ICBC Standard Bank
Jun 2020 - May 2022 (1 year 11 months)
Investigated ownership structures and performed compliance checks for KYC/CDD. Engaged with clients for document requests and ensured adherence to regulatory standards. Conducted risk assessments and quality checks on files.
Royal Bank of Scotland
Sep 2019 - Jul 2020 (10 months)
Performed PEP screenings and negative news checks during client onboarding. Ensured compliance with KYC/AML regulations and conducted periodic reviews of high-risk clients. Liaised with stakeholders to understand client relationships.
Citi Bank
Sep 2018 - Sep 2019 (1 year)
Reviewed sanctions and PEP alerts, conducting enhanced due diligence for clients. Managed onboarding documentation and performed periodic reviews of high-risk customers to assess risk levels.
Degrees, certifications, and relevant coursework
USMaster of Science, International Business
2016 - 2017
Pursued a Master of Science in International Business, gaining insights into global business practices, strategic management, and international marketing.
ULBachelor of Arts (Hons), Graphic Design
2004 - 2007
Completed a Bachelor of Arts with Honours in Graphic Design & Graphic Arts, focusing on the principles of design, visual communication, and the application of graphic arts in various media.
Software and tools used professionally
United KingdomYou can contact Olumide and 90k+ other talented remote workers on Himalayas.
Message Olumide
ALAyo Leshaodo
AML Officer/Acting MLRO, Tetrad Incorporation Limited
FFFIONA FERNANDES
Senior KYC Analyst, Starling Bank
AMAliza Malik
Financial Crime Analyst, Santander U.K
Ksenia Li
Senior AML & Sanctions Processing Specialist, Nordea Bank Abp
AOAdeolu Ogundipe
Senior EDD KYC Analyst, SS&C
TUTolani User
Support Worker, Ivolve Care Group
KOKole Oni
Senior Investment AML|KYC Analyst, Bank of America Merrill Lynch
Sanah Rasul
Sanctions Screening Analyst, TCC Group Diligenta
Esther Aikomo
CDD Analyst, Starling Bank
Dinah Kingsley
Compliance / KYC SME, Handelsbanken Bank Plc
