AML_KYC Analyst

Job Description Key Responsibilities: - Perform end-to-end KYC/AML due diligence for individual and corporate clients, including onboarding, periodic reviews, and trigger reviews. - Investigate alerts for suspicious activities and escalate cases as per compliance standards. - Validate customer identity using internal and third-party data sources. - Ensure adherence to local and global regulatory requirements and internal AML/KYC policies. - Collaborate with compliance, operations, and risk teams to manage escalations and resolve documentation issues. - Maintain and update client records accurately in accordance with audit and compliance standards. - Participate in internal and external audits and support remediation initiatives. - Effectively communicate findings and recommendations through written narratives and documentation. - Utilize various AML tools and software as part of the investigation process. Skills & Expertise Required: - 13 years of hands-on experience in AML/KYC operations in a banking or financial services environment. - Strong knowledge of KYC documentation, AML laws and regulatory frameworks (e.g., PEP, sanctions, CIP, CDD, EDD). - Familiarity with tools such as World-Check, LexisNexis, RDC, etc. (preferred). - Proficiency in using Excel, MS Word, and internal case management systems. - Excellent communication skills (both verbal and written). - Ability to work independently and within a team in a fast-paced ODC model.