AML Analyst
4 weeks ago
Experience - AML/KYC in Banking industry
Contract - 3 months
Responsibilities:
. Apply knowledge to complete tasks related to Anti-Money Laundering (AML) such as Know Your Client and Transaction monitoring related tasks
. Aid in inquiries related to local and global negative lists
. Support the team in administrative related tasks such as updating of internal trackers, creation of manual cases, working on requests coming from law enforcement agencies or regulator etc.
. Participate in AML training offered through the business
. Ensure compliance and observance of all internal rules, regulations, instructions, and other bank standard acts by Unit employees
Qualifications:
. Degree in Banking /Finacne
. Working knowledge of AML regulations and experience preferred
. Proficient computer skills with a focus on Microsoft Office applications
. Consistently demonstrates clear and concise written and verbal communication
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