KYC Analyst

Job Summary:
We are looking for a meticulous and analytical individual to join our team as an AML
(Anti-Money Laundering) Ops Analyst. This role is essential in ensuring our institution
complies with regulatory requirements and effectively manages financial crime risks. We
offer an exciting opportunity for both seasoned professionals and recent graduates looking to
kick-start their careers in AML/CFT operations. We value fresh perspectives and are
committed to fostering talent at all levels, making this an ideal position for those eager to
grow and thrive in a supportive environment
Key Responsibilities:
● Conduct thorough investigations and analysis of alerts generated by transaction
monitoring systems to detect potential suspicious activities.
● Perform customer due diligence (CDD) reviews on new and existing clients to assess
risk profiles and identify any unusual or suspicious behavior.
● Review and verify customer documentation to ensure compliance with regulatory
standards and internal policies.
● RFIs: Support the team by conducting outbound customer queries for AML purposes
without tipping off, and video calls for document certification.
● Analyze complex customer profiles and transaction patterns to detect trends indicative
of money laundering, terrorist financing, or other illicit activities.
● Stay updated on regulatory changes and industry trends related to AML practices and
implement necessary changes to policies and procedures.
● Maintain accurate and detailed records of AML activities, investigations, and
decisions in the bank's systems.
● Participate in training sessions to ensure awareness and understanding of AML
requirements among colleagues.
Qualifications:
● Possess a Diploma or Bachelor’s degree in any discipline
● Minimum 1 year in AML/KYC field
● Excellent analytical skills with the ability to interpret complex information and make
informed decisions.
● Detail-oriented with strong organizational and time management skills.
● Effective written and verbal communication skills, including the ability to present
findings and recommendations clearly and concisely.
● Recent graduates are encouraged to apply; we welcome applications from individuals
looking to launch their careers in AML/CFT Operations
Competencies:
● High level of integrity and ethical standards.
● Strong organizational and time management skills.
● Ability to handle multiple tasks and meet deadlines.
● Proactive and self-motivated with a continuous improvement mindset