KYC/AML Analyst
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Key skills for this role
Role Overview
The KYC/AML Analyst supports regulatory compliance and financial-crime risk mitigation.
The role analyzes customer transactions, identifies suspicious activity, and maintains knowledge of regulatory requirements.
The position works with internal departments to ensure customer-identification and transaction-monitoring processes comply with AML laws.
Key Skills for This Role
Full Job Posting
Role Overview
The KYC/AML Analyst supports regulatory compliance and financial-crime risk mitigation.
The role analyzes customer transactions, identifies suspicious activity, and maintains knowledge of regulatory requirements.
The position works with internal departments to ensure customer-identification and transaction-monitoring processes comply with AML laws.
Key Responsibilities
- Conduct customer due diligence to verify client identities and meet KYC requirements.
- Monitor transaction patterns for suspicious activity and report potential money laundering.
- Maintain 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.
- Audit transaction-monitoring systems for accuracy and compliance.
- Prepare suspicious-activity and compliance-metric reports for management.
- Support AML awareness and compliance training programs.
- Participate in industry forums to stay informed about AML trends and regulatory changes.
- Investigate suspicious-activity reports and provide documentation to regulators.
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.
- Knowledge of AML compliance software and tools.
Primary and Key Skills
- AML compliance, transaction monitoring, and risk assessment.
- Regulatory knowledge, data analysis, and customer due diligence.
- Report writing, auditing, case management, and financial analysis.
- Fraud detection, process improvement, communication, and problem-solving.
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