KYC/AML Analyst

• Conduct thorough customer due diligence to verify the identity of clients and ensure compliance with KYC requirements.
• Monitor and analyze transaction patterns to detect and report suspicious activities indicative of money laundering.
• Maintain up-to-date knowledge of international and local AML regulations and best practices.
• Collaborate with internal teams to ensure timely reporting and resolution of identified risks.
• Develop and implement AML policies and procedures in line with regulatory expectations.
• Perform regular audits of transaction monitoring systems to ensure accuracy and compliance.
• Prepare detailed reports on suspicious activities and compliance metrics for management review.
• Support the development of training programs to enhance AML awareness and compliance across the organization.
• Participate in industry forums and professional groups to stay informed on AML trends and regulatory changes.
• Assist in the investigation of reported suspicious activities and provide necessary documentation to regulatory authorities.

Desired Candidate Profile

• Bachelor’s degree in Finance, Accounting, or a related field.
• Certification in Anti-Money Laundering (CAMS) or equivalent is highly desirable.
• Proven experience in a KYC/AML role within a financial institution.
• Strong understanding of global AML regulations and compliance requirements.
• Excellent analytical and investigative skills.
• Proficiency in transaction monitoring and reporting systems.
• Ability to work effectively under tight deadlines and manage multiple priorities.
• Strong communication and interpersonal skills.
• Attention to detail and a methodical approach to work.
• Knowledge of relevant software and tools used in AML compliance.

Primary Skills:

• AML compliance
• transaction monitoring
• risk assessment

Key Skills:

• regulatory knowledge
• data analysis
• customer due diligence
• report writing
• auditing
• team collaboration
• training development
• regulatory updates
• financial analysis
• case management
• communication skills
• problem-solving
• attention to detail
• process improvement
• fraud detection
• software proficiency

Skills

AML compliance

transaction monitoring

risk assessment