Job Title

- 3-5 Years of work experience in KYC field. - Mandatory - Conducts alert on QSS (Query Static Screening) analyses and reviews information in client profiles and Bank systems to verify demographics, such as ownership, against the LexisNexis Bridger Insight database. - Gathers additional information from independent research, online tools or directly from the relationship manager in order to complete accurate alert reviews. - May provide guidance to AML/KYC/Prevention support staff as it pertains to screening results or alert escalations. - Amends existing client profiles when needed. - Performs due diligence to ensure accuracy of information. - Responsible for the quality and completion of own work. - No direct reports. Contributes to the achievement of team goals. - Bachelor’s degree or the equivalent combination of education and experience is required - Experience in Sanctions operations will be an added advantage