Role:FINCRIME ANALYST - KYB
Location: work from home
JOB DESCRIPTION:
- Undertaking research, documents checks, and financial crime risk assessment via internal and external sources
- Performing screening
- Detecting and reporting suspicious activity including the predicate offences to money laundering and terrorist financing
- Ensuring all documents submitted for CDD are in line with internal policies
- Identifying and analysing alerts generated by the monitoring system in order to identify potentially suspicious activity
- Escalating any red flags and potential risks to the escalation team
- Handling sensitive or confidential information
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Education Required:
Any Graduation
Any stream
skills
- Flawless English (min. C1)
- Excellent communication skills
- Ability to work together with multiple compliance teams
- Ability to multitask and prioritise
- Ability to work well under pressure and tight time frames
- Willingness to work different shifts
- Fluency in any other language
- Prior experience in banking in risk or AML/KYB function
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