Aml Analyst

Role & responsibilities

Minimum 5 years of KYC/Financial Security Compliance experience

• Review client information and documents.

• Check whether the client meets the bank's KYC requirements.

• Check compliance with AML (Anti-Money Laundering) and CFT (Countering the Financing of Terrorism) requirements.

• Understand who the client is, what they do, where their money comes from, and what risks they present.

• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence where required.

• Assign an appropriate risk rating to clients.

• Understands KYC, AML and Financial Security Compliance.

• Has strong analytical and investigation skills.

• Can identify risks and make sound compliance decisions.

• Can work independently.

• Can manage multiple cases and deadlines.

• Has good written and verbal communication skills.

• Can present cases clearly to senior stakeholders.

• Works well with business and compliance team

Email- [email protected]

Contact No- 8779183904