Our client is a large multinational investment bank is looking for 6 KYC / AML analyst on a temporary contract to act as a quality and subject matter expert on AML/KYC/EDD documents.
Responsibilities and roles
• Performing risk evaluation on financial security risks identified during screening
• Good communication skills
• Complete due diligence for new and existing
• Analysing information received
• Conducting World Check and adverse media screening
• Oversee and manage the periodic review process
• Support achieving the goals as defined in the annual plans regarding Compliance
• Proactively resolve queries received from Business and Operations team and escalate issues in a timely manner
• Consultative in approach, understanding and anticipating business needs and proactively delivering solutions
Experience Requirements:
• Previous experience working in AML/KYC role within compliance department and aware of second line responsibilities
• 2 years’ experience of KYC/AML procedures and excellent knowledge of Customer on- boarding, periodic reviews and transaction monitoring in banking institution or regulatory agency preferably in compliance or internal audit function
