AML/KYC Analyst

About the Role:

As an AML/KYC Analyst, you will play a critical role in safeguarding our financial institution by ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations. You will be responsible for reviewing customer information, conducting due diligence, and monitoring for suspicious activity to prevent money laundering.

Key Responsibilities:

• Analyze customer profiles and transaction data for anomalies.
• Ensure compliance with AML and KYC regulations and policies.
• Collaborate with internal teams to report findings and escalate issues.
• Participate in audits and regulatory examinations.
• Stay informed about changes in AML and KYC laws and regulations.
• Conduct risk assessments on new and existing customers.
• Utilize AML and KYC tools to analyze and interpret complex data.
• Prepare and maintain accurate documentation of customer due diligence processes.
• Collaborate with law enforcement and regulatory agencies as needed.
• Provide training and guidance to staff on AML and KYC procedures.

Qualifications:

• Bachelor's degree in finance, business, or a related field.
• Knowledge of AML and KYC regulations and best practices.
• Strong analytical and critical thinking skills.
• Attention to detail and excellent organizational abilities.
• Effective communication and teamwork skills.

To Apply:

Please submit your resume