Job Description
AML & Compliance
- Review and investigate AML alerts and escalations
- Perform transaction analysis and identify suspicious activities
- Report concerns promptly to the AML Compliance Officer
- Support regulatory reporting and documentation updates
KYC & Client Due Diligence
- Assist in onboarding and periodic review processes
- Validate and complete KYC files with supporting documents
- Apply risk-based approach for high-risk client profiles
- Ensure compliance with internal acceptance policies
- Provide guidance to business teams on KYC requirements
Monitoring & Screening
- Analyse PEP and sanctions screening alerts
- Perform enhanced checks and request additional data where required
- Recommend actions (recertification, closure, offboarding, blocking...