KYC/AML Analyst
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Key skills for this role
Key Skills for This Role
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Responsibilities
- Conduct customer due diligence and verify client identities for KYC compliance.
- Monitor transaction patterns and identify suspicious money-laundering activity.
- Collaborate with internal teams to report and resolve identified risks.
- Develop and implement AML policies and procedures.
- Audit transaction monitoring systems for accuracy and compliance.
- Prepare suspicious activity and compliance metric reports for management.
- Support AML awareness training programs.
- Track AML trends and regulatory changes through industry participation.
- Investigate reported suspicious activities and provide documentation to regulators.
Role Qualifications
- Maintain up-to-date knowledge of international and local AML regulations and best practices.
- Apply KYC, AML, transaction monitoring, reporting, audit, and investigation practices.
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