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Aml/kyc Analyst
4 weeks ago
The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.
If you're passionate about compliance, keen to grow your career, and meet the requirements outlined below, we'd love to hear from you.
Key Responsibilities: Conduct KYC and AML reviews in line with regulatory standards and internal policies.
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for both individual and corporate clients.
Ensure accurate and timely processing of KYC information and client data verification.
Stay up-to-date with current AML/KYC regulations and emerging risks to ensure compliance.
Use AML/KYC tools and systems effectively to investigate and mitigate risks.
Collaborate with other departments to address compliance-related issues and ensure a smooth onboarding process.
Requirements: Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
Minimum 1 year to 4 years of experience in AML/KYC compliance, preferably within the banking, financial services, or related industries.
Strong knowledge of KYC/CDD/EDD processes and regulatory requirements.
Experience working with AML/KYC tools and systems.
Please note: Retail banking candidates need not apply.
How to Apply: Interested candidates can send their resumes to swagatika.s@twsol.com.
