AML and KYC Analyst

Roles and Responsibilities :

• Conduct AML/KYC checks on new customers to ensure compliance with regulatory requirements.
• Review customer documentation, such as ID cards and proof of address, to verify identity.
• Perform sanction screening using EDD tools to identify potential matches against global sanctions lists.
• Investigate discrepancies in customer information and escalate issues to senior team members when necessary.

Job Requirements :

• 1-6 years of experience in an anti-money laundering (AML) or know-your-customer (KYC) role within the financial services industry.
• Strong understanding of CDD, EDD, KYC regulations and procedures.
• Proficiency in performing thorough sanction screening using various databases and software tools.