Job Title

Become an integral part of anti-money laundering strategies as an AML KYC Analyst. Evaluate customer data, manage risk assessments, and uphold compliance standards while thriving in a hybrid workplace. Your primary focus will be performing KYC reviews, both standard and enhanced, to analyze customer profiles and assess risks within various product lines. Collaborate with internal teams while managing a high volume of AML KYC requests. Your analytical skills and attention to detail will aid in the documentation and investigation processes vital for compliance. Key Responsibilities: Oversee AML KYC requests, including enhanced due diligence Analyze customer profiles across multiple product lines Document findings and maintain meticulous case files Provide recommendations based on data analysis Handle up to 100 cases simultaneously with strong organization Requirements: 12+ years of AML/KYC experience required Strong verbal and written communication skills Experience in fast-paced, high-volume environments High attention to detail and strong analytical abilities Proven teamwork and collaboration skills Contribute to the effectiveness of AML compliance programs by managing KYC assessments, analyzing risks, and ensuring thorough documentation. #J-18808-Ljbffr