About the role
The AML KYC Analyst performs essential due diligence and risk assessment tasks to ensure financial institution compliance with anti-money laundering regulations. The role involves investigating customer profiles and monitoring transactions to mitigate financial crime risks.
ConsultingOnsite
Key Responsibilities
- Perform initial and periodic KYC reviews for diverse client profiles
- Execute Name Screening and Sanctions checks against global watchlists
- Analyze financial transaction data to identify potential money laundering activities
- Maintain detailed and accurate documentation of all compliance investigations
- Escalate high-risk cases and suspicious activities to senior management
- Collaborate with business units to obtain and verify client identification documents
Requirements
- Bachelor's degree in Finance, Business, Economics, or a related field
- Prior experience in AML, KYC, or financial compliance functions
- Solid understanding of international AML/CTF regulations and standards
- Strong analytical skills with a focus on investigative detail
- Proficiency in Microsoft Office tools, especially Excel
- Ability to work independently and meet strict operational deadlines
- Professional communication skills for reporting and team coordination
- CAMS or similar compliance certification is highly preferred