Join a reputed financial institution as an AML Analyst, focusing on high-risk clients and compliance standards. Conduct KYC and EDD assessments to enhance customer compliance.
This AML Analyst position demands proficiency in KYC processes for high-risk business banking customers. You will analyze and document data findings while preparing reports to manage and mitigate financial risks. Your analytical, communicative, and independent skills will be vital in this role.
Key Responsibilities:
• Manage requests regarding AML KYC and compliance
• Analyze complex KYC reviews efficiently
• Document findings to maintain account files
• Generate insights and prepare risk mitigation reports
• Exercise judgment in issue identification and resolution
Requirements:
• 1-2+ years of AML KYC experience needed
• Excellent communication skills essential
• Ability to handle high case volumes independently
• Strong organizational and analytical skills
• Banking backgr...