AML/KYC Associate
Core
Process and prepare KYC profiles, conduct Customer Due Diligence (CDD) and Know Your Customer (KYC) reviews, and screen clients for adverse news, sanctions, or politically exposed persons.
Role type
Associate KYC Analyst
Builds
KYC profiles and compliance reports for clients
Domain
Financial Services / Regulatory Compliance
Required skills
AML Investigations, Anti-Money Laundering (AML), Financial Crime Investigations, Financial Crimes Compliance, Know Your Customer (KYC)
Preferred skills
Analytical skills, proactive attitude, detail-orientation, multitasking
Technologies
N/A
Responsibilities
Process/prepare KYC profiles in accordance with client policies, Conduct CDD and KYC review through research and screening, Observe proper documentation and recording of supporting information, Ensure correct and timely completion of profiles, Actively participate in daily team huddles, Report/escalate operational, system and policy issues, Reach quality and production targets, Work with various teams across global locations, Efficiently manage ad hoc tasks
Seniority
Associate, hands-on IC