AML / KYC Analyst, Financial Crime
Core
Conduct AML/KYC reviews on customer files, monitor transactions for suspicious behavior, and perform due diligence for Low/Medium/High risk customers.
Role type
Administrative AML/KYC Analyst
Builds
Operational compliance solutions for clients' regulatory and risk agendas
Domain
Financial services / Financial crime / Risk management
Required skills
AML/KYC processes, transaction monitoring, due diligence, regulatory knowledge, attention to detail, quality focus, process adaptation
Preferred skills
Financial services sector experience, company structure knowledge across jurisdictions, peer quality reviews, inquisitive problem-solving
Technologies
Client and customer data sources, workflow systems, metrics trackers
Responsibilities
Carry out AML/KYC reviews on customer files, monitor customer transactions and identify suspicious behavior, respond to requests for KYC documents by conducting due diligence, update metrics trackers accurately, work collaboratively to drive efficiency solutions, implement and adapt to new processes
Seniority
Administrative, problem solver