Key Responsibilities:
- Perform end-to-end KYC/AML due diligence for individual and corporate clients, including onboarding, periodic reviews, and trigger reviews.
- Investigate alerts for suspicious activities and escalate cases as per compliance standards.
- Validate customer identity using internal and third-party data sources.
- Ensure adherence to local and global regulatory requirements and internal AML/KYC policies.
- Collaborate with compliance, operations, and risk teams to manage escalations and resolve documentation issues.
- Maintain and update client records accurately in accordance with audit and compliance standards.
- Participate in internal and external audits and support remediation initiatives.
- Effectively communicate findings and recommendations through written narratives and documentation.
- Utilize various AML tools and software as part of the investigation process.
Skills & Expertise Required:
- 13 years of hands-on experience in AML/KYC operations in a banking or financial services environment.
- Strong knowledge of KYC documentation, AML laws and regulatory frameworks (e.g., PEP, sanctions, CIP, CDD, EDD).
- Familiarity with tools such as World-Check, LexisNexis, RDC, etc. (preferred).
- Proficiency in using Excel, MS Word, and internal case management systems.
- Excellent communication skills (both verbal and written).
- Ability to work independently and within a team in a fast-paced ODC model.
