Aml And Kyc Analyst

Roles and Responsibilities :

• Conduct customer due diligence (CDD) reviews to identify potential risks and ensure compliance with anti-money laundering regulations.
• Perform enhanced due diligence (EDD) on high-risk customers, including reviewing documentation and conducting interviews as necessary.
• Monitor transactions for suspicious activity, identifying potential red flags and escalating concerns to senior management when appropriate.
• Ensure all CDD/EDD processes are documented accurately and maintained up-to-date with regulatory changes.

Job Requirements :

• 1-4 years of experience in AML Compliance or related field.
• Strong understanding of anti-money laundering laws, regulations, and industry standards (e.g., FATF).
• Proficiency in FIU software or similar transaction monitoring tools.
• Experience with Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) procedures.