Client Desirability Management Risk Analyst
Core
Assess client desirability and financial crime risk through data analysis and enhanced due diligence to distinguish high-risk clients.
Role type
Risk Analyst (Financial Crime/AML)
Builds
Risk assessments and due diligence reports for client onboarding and ongoing monitoring
Domain
Banking / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Required skills
AML criteria application, enhanced due diligence (EDD), transactional behavior monitoring, risk profile evaluation, regulatory guideline interpretation, deal structure analysis, KYC process support
Preferred skills
Critical analysis of transaction/deal structures, understanding of financial products and commercial transactions
Technologies
AML criteria, KYC systems, transaction monitoring tools
Responsibilities
Assess client desirability in terms of financial crime risk, Monitor transactional behaviour of clients to ensure behaviour is line with expectations, Identify changes in client risk profiles and evaluate ongoing client desirability, Understand financial products, contracting parties and end-to-end processes to identify financial crime risks, Stay abreast of international guidelines and local and international regulations pertaining to financial crime, Provide operational support during the KYC process and apply exceptions where permitted by law
