Risk Analyst - Customer Due Diligence
Core
Conduct Customer Due Diligence reviews, analyze customer and risk information, investigate alerts, and determine escalation requirements for AML/CTF obligations.
Role type
Risk Analyst (Customer Due Diligence)
Builds
High-quality investigations and Unusual Matter Reports for banking compliance
Domain
Banking / Financial Crime / AML/CTF
Deliverable
client delivery
Required skills
Knowledge of banking products and financial services operations, Analytical and critical thinking, Attention to detail, Ability to work autonomously, Ability to manage competing priorities
Preferred skills
Previous exposure to AML/Counter-Terrorism Financing, financial crime, compliance, sanctions, customer due diligence
Technologies
Multiple banking systems
Responsibilities
Complete 2-week accreditation and training program, Manage allocated casework, Apply judgement to identify and document potential red flags, Escalate matters by raising Unusual Matter Reports, Work closely with internal stakeholders to deliver timely outcomes
