senior aml & kyc compliance analyst

Overview

Who you'll be working for

What requirements you'll need to be eligible

• University degree or relevant professional qualification.

• Minimum 3 years of experience in banking, with a focus on customer documentation and compliance.

• Strong understanding of AML and KYC regulations; AML/CFT certification is a plus.

• Excellent communication and presentation skills in English.

What you'll be doing on the job

• Conduct thorough due diligence on customer account documentation during onboarding and periodic reviews.

• Advise business units on KYC requirements and collaborate with the Anti-Money Laundering Officer (AMLO) for regulatory guidance.

• Monitor KYC-related issues and ensure timely escalation to Management and AMLO.

• Review AML/sanction screening results, identify potential matches, and escalate for further investigation.

• Stay updated on regulatory changes and industry best practices in KYC and AML compliance.

• Assist in developing and refining KYC policies and procedures, ensuring efficiency and accuracy in client onboarding and reviews.

• Support system enhancement projects related to KYC compliance and AML/sanction screening.

Consultant Contact