AML KYC Foreign Correspondent Bank Senior Analyst

• Review FCB / PI KYC Profiles from a risk perspective
• Review FCB / PI KYC Profiles from a quality perspective to ensure it meets Global KYC Policies, Standards and Procedures
• Identify and analyze interconnected risks within a KYC Profile
• When necessary, independently investigate risks components to understand context and resolve material issues
• Provide clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each KYC Profile reviewed
• Assisting in compiling periodic metrics
• Assisting in developing and delivering on the job training
• Disposition each KYC Profile in a timely and effective manner
• Provide advice from an AML perspective on issues escalated by the Business
• Escalate AML concerns or any significant suspicious activities to senior management

• Recent working knowledge of AML legislation and regulatory requirements
• Ability to rapidly comprehend new and complex products
• Commitment to understanding country-specific principles and business knowledge related to AML regulations
• Proactive, organized, and ability to work independently without supervision
• Excellent attention to details and follow-up skills
• Experience in the application of KYC/CDD/EDD requirements
• Proficient with open-source research techniques and understanding of the intelligence cycle
• Must be able to multi-task and complete projects on time
• Effective verbal and written communication skills
• Ability to critically think and assess complex issues
• Assisting the Team Lead and Manager as needed with projects and or initiatives
• Bachelor’s degree/ University degree or equivalent experience preferred
• Intermediate/advanced English
• ACAM is a plus

ACAM is a plus