Aml / Kyc Analyst, Financial Crime

UNYCC

Aml and kyc process knowledge
Customer file review experience
Transaction monitoring skills
The role involves carrying out AML/KYC reviews on customer files by gathering information from public domains or clients

Job Summary

  • The role involves carrying out AML/KYC reviews on customer files by gathering information from public domains or clients.
  • 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 on customer files by gathering information from public domains or clients.

Skills & Requirements

Must-have

  • AML and KYC process knowledge
  • Customer file review experience
  • Transaction monitoring skills
  • Suspicious activity identification
  • Due diligence for risk customers

Nice-to-have

  • Peer quality review experience
  • Strong coaching and feedback skills
  • Inquisitive problem-solving nature
  • Fast-paced environment adaptability
  • Global team collaboration skills

Key Requirements

  • Associate Degree with Accounting or Finance specialization
  • Proven KYC/AML experience in financial services sector
  • Experience with different company structures and jurisdictions

Work Rights

Not specified

Tailored Resume

Cover Letter