Compliance Analyst

Key Responsibilities:

• Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Video KYC for high-risk entities.
• Detect synthetic identities, shell companies, and PEP connections.
• Monitor payments for suspicious activity including structuring, money laundering, sanctions breaches, merchant collusion, phishing scams, and payment fraud patterns.
• Investigate alerts using OSINT, adverse media checks, and AML screening tools.
• Prepare detailed case files for escalations and Suspicious Transaction Reports (STRs).
• Maintain accurate and audit-ready records of customer onboarding and transaction monitoring activities.
• Liaise with cross-functional teams to address compliance queries, guide compliance procedures, and assist in resolving compliance issues.