Senior Analyst KYC

Job Requirements:

SKILLS AND EXPERIENCE:

• Functional / Technical Competencies:
• Must have prior experience with reviewing and working on screening alerts, preferably in the financial intelligence unit or financial crime department of financial institution
• Experience in analyzing or managing financial crime investigative processes
• Experience interacting with senior managers and compliance subject matter experts
• STRONG Communication skills both WRITTEN and VERBAL to interact with Clients / RMs / Sales and other stakeholders
• Attention to detail is essential

Work Experience:

• Person should have a bachelor’s degree in any stream, any certification/diploma in AML/KYC domain would be an added advantage.
• Minimum 4 years’ and plus experience in AML Compliance & KYC preferably within the financial services industry with experience conducting EDD on foreign financial institutions.
• CAMS certification preferred but not required
• Strong working knowledge of AML / Sanctions laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction activity and customer profiles.
• Must be able to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines.
• Detail-oriented and organized execution
• Collaborative with strong interpersonal communication skills
• The ability and willingness to work both independently and in a team, environment is required.
• Maintains effective working relationships with key business partners.
• Familiarity with Actimize and other financial crime, risk and compliance applications would be preferred.
• Effective Internet and research skills and usage of third-party tools.
• Decent knowledge in Microsoft Excel / word.