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AML KYC Analyst

Teamware Solutions ( A Division Of Quantum Leap Co Nsulting .

2 - 4 years

|

4 - 8 Lacs

mumbai chennai bengaluru

Posted:8 hours ago| Platform:

Apply

Skills Required

corporate kyc cdd client onboarding kyc edd aml global kyc pep

Work Mode

Work from Office

Job Type

Full Time

Job Description

Requires F2F Interview

KYC Analyst is responsible to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer, and regulators.
It is further required to analyze information received from Correspondent Banks and to monitor and report on Correspondent Banking activity or required to analyze and address AML and economic sanctions related alerts.
Investigate and assess alerts for potential money laundering risks in the Bank.
Ensure efficient identification and monitoring of suspicious activities and transactions.
Ensure timely, efficient reporting of suspicious transactions to AML Compliance Officer and the Financial Intelligence Centre at Bank of Namibia.
Daily assessment of AML and SWIFT reports for potential suspicious activity.
Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.

bindhumadhuri.b@twsol.com

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Teamware Solutions ( A Division Of Quantum Leap Co Nsulting .

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