AML/KYC Lead Analyst

Job Description:

Required Skills

Good communication (Written English).

Experience with Transaction Monitoring and reviews process

Excellent written and oral communication skills

Demonstrated strong attention to detail.

Experience collecting, interpreting, updating and organizing data

Strong knowledge on AML & Transaction Reviews; KYC checks

Responsibilities:

Gathering/collection and review of AML / KYC documents

Initiate the risk assessment and ongoing due diligence

Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems

Analyze suspicious nature of the transaction, Create a narrative summary for the decision made

Primary Skill :

Retail Banking(CLM)

Education:

Bachelors Degree