Aml And Kyc Analyst

Job description

Roles and Responsibilities : • Conduct customer due diligence (CDD) reviews to identify potential risks and ensure compliance with anti-money laundering regulations. • Perform enhanced due diligence (EDD) on high-risk customers, including reviewing documentation and conducting interviews as necessary. • Monitor transactions for suspicious activity, identifying potential red flags and escalating concerns to senior management when appropriate. • Ensure all CDD/EDD processes are documented accurately and maintained up-to-date with regulatory changes. Job Requirements : • 1-4 years of experience in AML Compliance or related field. • Strong understanding of anti-money laundering laws, regulations, and industry standards (e.g., FATF). • Proficiency in FIU software or similar transaction monitoring tools. • Experience with Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) procedures.