Anti-Money Laundering Officer

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Job Summary:

Corporate KYC Analyst

Key Responsibilities:

1. Customer Due Diligence & Enhanced Due Diligence

• Conduct KYC reviews for high-risk entities (PEPs, complex structures, high-risk jurisdictions).
• Validate client documents including business licenses, financials, and legal agreements.
• Identify beneficial owners and perform background screening via tools like World-Check or LexisNexis.

2. Risk Assessment & Investigation

• Assign risk ratings and escalate high-risk accounts.
• Monitor transactions for unusual activity and draft investigation reports.
• Analyze ownership structures to detect red flags.

3. Regulatory Compliance & Reporting

• Ensure adherence to AML/KYC/CTF laws (FATF, FinCEN, FCA, MAS).
• Maintain thorough documentation for audits and support SAR filing if needed.

4. Monitoring & Process Improvement

• Stay current with regulatory trends and emerging risks.
• Recommend improvements in KYC/EDD practices.
• Support internal AML/KYC awareness and training initiatives.

Skills & Qualifications:

Education:

• Bachelor’s or Master’s degree in any field.

Experience:

• 2–10 years of hands-on experience in KYC, AML, EDD, or compliance roles.

Technical Skills:

• Knowledge of global AML/KYC regulatory frameworks (FATF, OFAC, EU AML).
• Experience with KYC screening platforms (e.g., World-Check, LexisNexis).
• Proficiency in Microsoft Excel and other documentation/reporting tools.

Soft Skills:

• Analytical mindset with strong attention to detail.
• Strong communication and documentation skills.
• Ability to operate independently under pressure.

Preferred Certifications:

• CAMS (Certified Anti-Money Laundering Specialist)
• CAMI (Certified Anti-Money Laundering Investigator)