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Job Description
Structured overview of role & requirementsAbout This Role
Support end-to-end AML/KYC compliance process including client onboarding, periodic, and event driven reviews ensuring adherence to policies and procedures.
Perform detailed reviews of client identification and due diligence information, including high risk and complex ownership structures.
Provide subject matter expertise and guidance to KYC Analysts and coordinate with internal stakeholders to meet KYC deadlines and quality metrics.
Minimum Requirements
2-4 years of experience in AML/KYC function analyzing complex ownership and jurisdictional KYC requirements.
College or university degree or equivalent relevant professional experience.
Must have completed 12 months as an Analyst II internally (Internal Eligibility).
Proficiency in Microsoft Word and Excel.
Ideal Candidate Profile
Experienced in handling complex and high risk KYC cases within a financial institution environment.
Capable of working collaboratively with Relationship Managers, Second Line of Defence, and KYC Centers of Excellence to ensure process consistency.
Skilled at maintaining compliance under tight deadlines and supporting junior analysts with technical AML/KYC expertise.