Anti-Money Laundering Analyst

ESSENTIAL ROLES AND RESPONSIBILITIES:

• Gathering/collection and review of AML / KYC documents

• Initiate the risk assessment and ongoing due diligence

• Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems

• Analyze suspicious nature of the transaction, Create a narrative summary for the decision made

KEY SKILLS REQUIRED:

•       Good communication (Written English).

•       Experience with Transaction reviews process

•       Excellent written and oral communication skills

•       Demonstrates strong attention to detail.

•       Experience collecting, interpreting, updating and organizing data

·        Knowledge on AML & Transaction Reviews; KYC checks

EXPERIENCE REQUIRED:

•       2-3 years of relevant experience