AML/KYC Analyst

Analytical and detail-oriented Financial Crime Compliance Professional with extensive experience managing end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) lifecycles. Proven track record of protecting institutional integrity by overseeing high-risk account workflows, conducting specialized PEP reviews, and ensuring strict adherence to local banking regulations and internal policies.

Requirements

§  Reviewing High, Medium and Low risk accounts and completion of targets, while ensuring compliance to local laws, rules and regulations and policies, directives and guidance.

§  Manage the workflow of the renewal of high-risk accounts for Branches.

§  Manage the workflow of new high-risk accounts for Branches.

§  Review of medium and lower risk accounts as part of the Bank’s internal policy of reviewing such accounts (REKYC).

§  Co-ordinate and maintain appropriate working relationship with all key stakeholders in the bank directly related to customer accounts i.e. Branch Managers, Relationship Managers and Compliance.

§  Prepared Enhance Due Diligence and Customer Due Diligence Reports.

§  Conduct review and EDD for PEP accounts.

§  Review validity of documents for clients for CDD and EDD Reports.

§  Communicate with compliance on progress on CDD and EDD.

§  Deal with matters arising from CDD and EDD.

Qualifications & Experience:

§  1-3 years’ experience in a compliance/regulatory position in a banking environment.

§  LLB qualification/or similar and other compliance related courses/qualifications.

§  Good understanding and knowledge of FIC Act, Regulations, Directives etc and other applicable legislation impacting Banks.

Key Competencies:

§  HPLUS proficiency

§  Time management

§  Attention to detail

§  Strong knowledge of industry protocols and best practices