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
Deliverable
client delivery
Required skills
AML/KYC processes, transaction monitoring, due diligence, regulatory knowledge, attention to detail, process adaptation
Preferred skills
Financial services sector experience, company structure knowledge across jurisdictions, peer quality reviews, inquisitive problem-solving
Technologies
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, update metrics trackers accurately, implement and adapt to new or changing processes
Seniority
Administrative, problem solver