AML Customer Analyst
Job Summary:
Support MLRO to analyze customer screening potential matches in order to determine whether a prospective customer /existing customer, or related party, is the stated individual/entity on the applicable watch-list and carry out initial investigation on all suspicious transactions alerts and financial crime deliverables as deemed necessary
Job Details:
KEY RESPONSIBILITIES
Provide ongoing coaching to business units and address any queries may arise
Report to MLRO all positive matches and suspicious transactions/activities
Monitoring the established AML KRIs
Analyze Hot scan and FCCM alerts generated on daily basis
Sustainable engagement with various stakeholders
Conduct adverse media searches
Conduct manual Customer searches for new sanction notices received from various stakeholders/ regulator
Screening of daily delta alerts (Sanctions, PEP and Prohibition alerts)
Carry out preliminary ECDD for NTB
Maintain PEP and High Risk Customers Register
Provide support to Group Financial Crime Queries and Cards stakeholders (VISA & MasterCard)
Carry out annual PEP and monthly AML Thematic Conformance reviews
Submit weekly EFT and CTR reports to FIU
REQUIREMENTS:
Bachelor degree in business administration
Minimum 1 years of experience
Master’s degree is adding advantage.
