Company
Financial Services
AML/KYCAnalyst
“AML/KYC Analyst. Skills: KYC, AML, Compliance, Risk management. Perform document gap analysis. Conduct AML assessments”
Industry & Context.
Problem-solving skills
What They're Looking For.
Must Have
Experience in compliance, Experience in regulatory affairs, Experience in risk management, Experience in fraud detection, Experience in document review, Familiarity with KYC, Familiarity with AML, Competent in MS Office, Excellent written communication, Excellent verbal communication
Nice to Have
Familiarity with loan underwriting, Familiarity with mortgage operations
What You'll Do.
Perform document gap analysis
Conduct AML assessments
Process AML/CDD onboarding
Complete AML Risk Assessments
Support FATCA and CRS operations
How You'll Work.
Team & Collaboration
Daily contact with colleagues
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