Senior Analyst

Senior Analyst

Key Responsibilities

• Collection and verification

  of confidential client data from public and internal sources.

• Review and analyze AML/KYC documentation

  for new and existing customers, identifying missing information and documenting findings.

• Conduct reputational checks

  on individuals and entities, screening for negative news, sanctions, and politically exposed persons (PEPs).

• Identify and evaluate AML/CTF risks

  according to an internal risk-based approach.

• Liaise directly with clients, sales, and relationship managers

  to assist with KYC documentation and resolve issues.

• Maintain and ensure the accuracy

  of KYC databases and software.

• Escalate urgent and sensitive KYC requests

  appropriately.

• Provide reports

  on AML and KYC activities to the Money Laundering Reporting Officer (MLRO).
• Participate in internal projects and organizational teamwork to improve processes.

Qualifications & Skills

• Education:

  A Bachelor's or Master's degree in any stream. Any certification or diploma in the

  AML/KYC domain

  would be an added advantage.

• Experience:

• Proven experience in

  AML Compliance & KYC

  within the financial services industry, with a strong focus on due diligence.
• Strong

  end-to-end KYC knowledge

  for low, medium, and high-risk clients.
• Experience reviewing complex documents like

  ownership structures, AML Questionnaires

  , and various organizational documents.

• Technical Knowledge:

• Strong working knowledge of

  AML/Sanctions laws and regulations

  .
• Effective

  Internet and research skills

  , including usage of third-party tools.
• Good experience with

  MS-Office applications

  like Excel, Word, and PowerPoint.

• Core Competencies:

• Strong communication skills

  to effectively interact with clients and stakeholders.

• Exceptional attention to detail

  .

• Critical thinking

  and problem-solving skills are a must.
• The ability to multitask and adapt to changing priorities.
• Must work well both

  independently and in a team environment

  .