Aml / Kyc Analyst, Financial Crime

263

Conduct aml/kyc reviews on customer files
Monitor customer transactions for suspicious activity
Perform due diligence for risk-based customers
The role involves carrying out AML/KYC reviews by gathering information from public domains, clients, and customers

Job Summary

  • The role involves carrying out AML/KYC reviews by gathering information from public domains, clients, and customers.
  • Candidates will monitor customer transactions to identify suspicious behavior and provide a complete picture of customer activity.
  • The successful candidate will be included in a specific training framework tailored to match their skills and career aspirations.

Matching Summary

The role involves carrying out AML/KYC reviews by gathering information from public domains, clients, and customers.

Skills & Requirements

Must-have

  • Conduct AML/KYC reviews on customer files
  • Monitor customer transactions for suspicious activity
  • Perform due diligence for risk-based customers

Nice-to-have

  • Experience with different company structures
  • Strong coaching and feedback skills
  • Inquisitive nature to investigate issues

Key Requirements

  • Associate Degree with Accounting or Finance specialization
  • Proven KYC/AML experience in financial services sector
  • Experience in transaction monitoring and escalations

Work Rights

Not specified

Tailored Resume

Cover Letter