AML/KYC Review Analyst
- 8 months contract
- Office location: East
The Client
- MNC Bank
The Opportunity
- Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures.
- Perform research on customer profiles through internal bank records and external sources.
- Conduct name screening and carry out review and disposition on positive matches of alerts.
- Coordinate with Relationship Managers of the High net worth customer's account or contact customers directly to obtain information on source of wealth and source of funds on account transactions.
- Identify accounts with AML concerns and escalate any suspicious activities from the customer due diligence reviews.
- Ensure timely completion of review cases assigned.
- Contribute towards continuous process improvement in both review processes and AML CDD system and participate in User Acceptance Testing for the CDD system enhancements.
- Support ad hoc AML risk control projects and MIS reporting.
Your Background
- Bachelor's degree in Banking/Finance with 2 years of relevant experience in AML/Know your customer related work in the consumer banking industry.
- Strong communication and written communication skills
- Good judgment and analytical skills.
- Strong follow-up skill.
- Able to work independently within timelines for assigned reviews.
EA Reg no: R1762272
EA Licence Number: 08C5248
