KYC/Customer Due Diligence Analyst, Senior Analyst

Responsibilities

Analyst :

• Support and perform customer identification and verification procedures to ensure adherence to AML requirements; High-risk rated and moderately complex customers and accounts are usually assigned to this role level
• Perform moderately complex research and assessment of risk factors
• Analyze customer relationships and documentation to establish true identity and relationships
• Review and analyze due diligence reports for higher risk client types to determine appropriate risk rating
• Perform periodic reevaluation of risks

Senior Analyst :

• When volume demands, support and perform customer identification and verification procedures to ensure adherence to AML requirements; High-risk rated and highly-complex customers and accounts are usually assigned to this role level
• Perform highly-complex research and assessment of risk factors;
• Review and decide on escalations from the analyst
• Review due diligence reports and the risk rating assigned to the customer by the analysts
• Decide on escalations concerning reevaluated risk arising from periodic reviews
• Conduct training / provide oversight

Qualifications

Analyst:

At least 2 years college (completed);

With basic to intermediate level of experience ( minimum of 1 year actual/hands on experience) in financial and other related services performing AML/CFT and/or financial crimes investigation-related roles or tasks. (Anti-Money Laundering and Combating the Financing of Terrorism)

• Possesses deep understanding of AML laws, regulations, and best practices.

• Technologically proficient in using AML monitoring systems and related software and has excellent analytical and investigative skills.

• Highly analytical and self-motivated, adept at working independently or in a team on multiple and varied tasks, and capable of working

• Excels in written and verbal communication, demonstrating strong problem-solving abilities and a keen eye for detail.

• Known for integrity and ability to maintain confidentiality, proactive, capable of working independently, and thrive in team environments.

Senior Analyst :

At least 2 years college (completed);

With intermediate to advance level of experience ( minimum of 3 years experience ) in financial and other related services performing AML/CFT and/or financial crimes investigation-related roles or tasks.

• Possesses deep understanding of AML laws, regulations, and best practices.

• Technologically proficient in using AML monitoring systems and related software and has excellent analytical and investigative skills.

• Highly analytical and self-motivated, adept at working independently or in a team on multiple and varied tasks, and capable of working

• Excels in written and verbal communication, demonstrating strong problem-solving abilities and a keen eye for detail.

• Known for integrity and ability to maintain confidentiality, proactive, capable of working independently, and thrive in team environments.