Job Description
Overview The primary objective of the AML Analyst is to provide a high-quality administration service to client by achieving SLA’s along with quality. Key Accountabilities and main responsibilities Strategic Focus Investigating and assessing the financial risk. To discover and present suspicious incidents or transactions. To determine scenarios for transaction monitoring. Conducting due diligence for low and on new and existing counterparties, accurately, timely and in line with company policies and procedures; using a risk-based approach Conducting PEP and sanction checks on new and existing counterparties, as part of the due diligence process Investigating counterparties for any adverse information. Core knowledge of Money Laundering and Counter Terrorist Financing Regulations (AML/CTF) Basic knowledge FATCA. Knowledge on Open searches screening, discounting, and providing rational Operatio...