KYC/AML Analyst

Role Overview

Key Responsibilities

• Conduct customer due diligence to verify client identities and comply with KYC requirements.
• Monitor transaction patterns to detect and report suspicious activities indicative of money laundering.
• Maintain current knowledge of international and local AML regulations and best practices.
• Collaborate with internal teams on reporting and resolution of identified risks.
• Develop and implement AML policies and procedures aligned with regulatory expectations.
• Audit transaction monitoring systems for accuracy and compliance.
• Prepare suspicious activity and compliance metric reports for management review.
• Support AML awareness and compliance training programs.
• Participate in industry forums and professional groups to track AML trends and regulatory changes.
• Investigate suspicious activities and provide documentation to regulatory authorities.

Qualification Criteria

• Bachelor’s degree in Finance, Accounting, or a related field.
• CAMS or an equivalent Anti-Money Laundering certification is highly desirable.
• Proven KYC/AML experience 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 under tight deadlines and manage multiple priorities.
• Strong communication and interpersonal skills.
• Attention to detail and a methodical approach to work.
• Knowledge of relevant AML compliance software and tools.

Primary and Key Skills

• AML compliance, transaction monitoring, and risk assessment.
• Regulatory knowledge, data analysis, customer due diligence, and report writing.
• Auditing, financial analysis, case management, fraud detection, and process improvement.
• Communication, problem-solving, attention to detail, and team collaboration.