KYC Risk and Compliance Senior Analyst
- Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.
- Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them.
- You are tasked with activities such as: updating client files for periodic reviews, assess the business activities and source of wealth
- Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.
- At least 2 years of relevant experience in KYC (i.e., bank tellers, transaction monitoring, paper verification)
- With 1 year supervisory experience
- Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision making and communication skills.
- Analytically strong and capable.
- Experience in Quality Control or Quality Audit is an advantage
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