This role plays a vital part in safeguarding the organization against financial crime risks and ensuring adherence to regulatory standards
Job Summary
This role plays a vital part in safeguarding the organization against financial crime risks and ensuring adherence to regulatory standards.
The analyst will conduct comprehensive customer due diligence, enhanced due diligence, and periodic account reviews in accordance with regulatory requirements.
Candidates must be able to manage multiple cases while meeting strict turnaround timelines for resolving alerts generated from screening systems.
Matching Summary
Match Score: 75
This role plays a vital part in safeguarding the organization against financial crime risks and ensuring adherence to regulatory standards.
Skills & Requirements
Must-have
Customer due diligence CDD and EDD
Transaction monitoring and alert resolution
Risk assessment on new and existing clients
Investigation notes and audit trail documentation
Nice-to-have
Process enhancement initiatives
Fast-paced regulated environment comfort
Strong analytical skills with attention to detail
Key Requirements
Minimum 1–3 years experience in AML or KYC
Diploma or Degree in Business, Finance, Accounting, Law, or related discipline
Familiarity with name screening systems and alert handling workflows