AVP, AFC Ops - Analyst, EE OGR
Core
Manage a team responsible for Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews, including New Transaction Business (NTB), On-going Reviews (OGR), and triggered events, while ensuring Anti-Money Laundering (AML) and Counter-Terrorist Funding (CFT) compliance.
Role type
Senior IC / Team Lead AML Compliance Analyst
Builds
KYC/CDD review outputs and compliance reports for the bank's client portfolio
Domain
Banking / Financial Services / AML/CFT
Required skills
Team management, KYC/CDD review, AML/CFT compliance, Quality assurance, Process workflow optimization, Advisory, Performance management, Reporting, Training
Preferred skills
Analytical skills, Problem-solving, Interpersonal skills
Technologies
N/A
Responsibilities
Manage team workload and maximize staff output, Review and perform quality assurance checks on KYC/CDD and on-going reviews, Provide advisory to team members and Business Units on suspicious activity identification, Assist in escalation of AML/CFT and Sanctions issues, Ensure timely completion of KYC reviews (NTB, OGR & Triggered event), Obtain appropriate approvals for exceptions or deferments, Perform monthly reporting, Provide training to new and existing team members, Review team members' performance and provide feedback, Attend to incoming ad-hoc requests
Seniority
Senior, hands-on IC with team leadership