Anti Money Laundering and Know Your Client Analyst
2 weeks ago
We are seeking a diligent professional to join our team as an Anti-Money Laundering (AML) and Know Your Client (KYC) Analyst.
Job DescriptionAs an AML/KYC Analyst, you will be responsible for conducting thorough reviews of customer data to ensure compliance with regulatory requirements. This includes verifying customer identities, screening for potential risks, and maintaining accurate records.
- Conduct comprehensive KYC reviews to ensure documentation complies with local regulations and standards.
- Perform scheduled and unscheduled reviews for various client types across different risk classes.
- Monitor and track KYC records, assist in developing action plans for expiring records, and prevent past-due records.
- Detect suspicious product usage from an AML perspective and highlight it to senior management for further review.
You will work closely with internal units to ensure adequate due diligence processes are carried out for customer accounts and documentation reviews. Additionally, you will partner with outreach and relationship management teams to gather necessary information for reviews.
The ideal candidate will possess strong analytical skills, attention to detail, and excellent communication abilities. Experience in AML/KYC, asset management, quality control, due diligence, risk assessment, social media, compliance, and regulatory requirements is highly desirable.
Required Skills and QualificationsTo excel in this role, you should have:
- A minimum of 1-3 years of relevant experience in AML/KYC or a related field.
- A strong background in AML principles and practices.
- A Bachelor's degree or equivalent experience in a related field.
If you are a motivated and detail-oriented individual with a passion for AML/KYC, we encourage you to apply for this exciting opportunity.
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