Elevate your career as an AML Analyst with a top financial client, focusing on high-risk banking clients. This position involves KYC and EDD assessments to ensure compliance effectiveness.
As an AML Analyst, you will support compliance standards for high-risk business banking customers. You’ll manage AML KYC requests and analyze complex customer data across product lines. The role demands strong documentation, assessment, and reporting skills while working independently in a fast-paced environment.
Key Responsibilities:
• Manage AML KYC business requests to ensure compliance
• Analyze complex KYC reviews across multiple products
• Document actions to develop comprehensive case files
• Prepare notifications and reports to mitigate risk
• Resolve issues through established judgment and guidelines
Requirements:
• 1-2+ years of AML KYC experience required
• Strong verbal and written communication skills
• Proven analytical and problem-solving capabilities