AML Analyst
AML Analyst
Posted on :
08-03-2025
Employer Active
1 Vacancy
The job posting is outdated and position may be filled
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Share
Send me jobs like this
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
The role holder will work within a dedicated AML & KYC function who play an integral part in the onboarding of Clients and Investors and ensuring the subsequent monitoring of these relationships.
- Perform AML/KYC processes including onboarding & periodic reviews on clients and investors in accordance with scheduled cycles ensure compliance relevant AML/CFT regulations.
- Complete key process controls including name screening risk assessments within established timelines source of wealth & funds and KYC documents are up to date and properly recorded.
- To provide independent recommendations to mitigate the identified risks across the existing client & investor book where necessary and/or be responsible for escalating the findings to the necessary stakeholders.
- To perform management reporting on key statistics and status updates in an efficient manner.
- Be the point of contact for clients and stakeholders to collect due diligence documents including periodic reviews and provide timely response to client.
- To assist and support the team in administrative tasks where required.
- Support the department as required within the confines of role.
- Undertake any additional reasonable duties as required by the Firm.
Qualifications :
- At least 2 years experience in KYC/AML roles including practical knowledge and experience of AML/CDD requirements.
- Excellent organisational prioritisation and interpersonal skills
- Good communication skills with positive interactions with clients and internal stakeholders at all levels.
- Formal qualification in Financial Crime preferred.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
