AML KYC Analyst

This role focuses on ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations within the finance domain. The AML KYC Analyst will be responsible for monitoring transactions, identifying suspicious activity, and conducting thorough investigations to mitigate financial crime risks.

Key Responsibilities:

Review and analyze customer transactions to identify potential AML/KYC risks.
Conduct enhanced due diligence (EDD) on high-risk customers and transactions.
Prepare Suspicious Activity Reports (SARs) and escalate potential violations.
Maintain and update AML/KYC policies and procedures.
Stay abreast of regulatory changes and industry best practices.
Collaborate with internal stakeholders to ensure compliance.

Requirements/Qualifications:

0-1 years of experience in AML/KYC or a related field.
Strong understanding of AML/KYC regulations and compliance requirements.
Excellent analytical and investigative skills.
Attention to detail and accuracy.
Ability to work independently and as part of a team.
Proficiency in Microsoft Office Suite.

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