AML_KYC Analyst

Key Responsibilities:

• Perform end-to-end KYC/AML due diligence for individual and corporate clients, including onboarding, periodic reviews, and trigger reviews.
• Investigate alerts for suspicious activities and escalate cases as per compliance standards.
• Validate customer identity using internal and third-party data sources.
• Ensure adherence to local and global regulatory requirements and internal AML/KYC policies.
• Collaborate with compliance, operations, and risk teams to manage escalations and resolve documentation issues.
• Maintain and update client records accurately in accordance with audit and compliance standards.
• Participate in internal and external audits and support remediation initiatives.
• Effectively communicate findings and recommendations through written narratives and documentation.
• Utilize various AML tools and software as part of the investigation process.

Skills & Expertise Required:

• 1–3 years of hands-on experience in AML/KYC operations in a banking or financial services environment.
• Strong knowledge of KYC documentation, AML laws and regulatory frameworks (e.g., PEP, sanctions, CIP, CDD, EDD).
• Familiarity with tools such as World-Check, LexisNexis, RDC, etc. (preferred).
• Proficiency in using Excel, MS Word, and internal case management systems.
• Excellent communication skills (both verbal and written).
• Ability to work independently and within a team in a fast-paced ODC model.