Anti-Money Laundering Analyst

1. Perform due diligence and KYC procedures for new clients.
2. Identify potential anomalies, suspicious transactions, and high-risk clients by analyzing inconsistencies in client data.
3. Develop and implement AML/CFT (Counter Financing of Terrorism) and KYC processes and procedures.
4. Provide regular reports on AML activities, audits, and risk assessments.
5. Maintain accurate records of customer information in accordance with company policy and local privacy laws.
6. Conduct research and investigations, as necessary, to identify and assess risk.
7. Collaborate with regulatory bodies, finance and legal teams, and reporting suspicious activities to the appropriate authorities.
8. Maintain awareness of current industry trends and changes in regulations related to AML and KYC.
9. Provide training to staff on AML and KYC regulatory requirements and the company's procedures.
10. Handle customer queries and complaints regarding AML/KYC processes.

Qualification and skill requirements:

1. Previous experience in AML/KYC, compliance or risk management.
2. Strong analytical and problem-solving skills.
3. Knowledge of relevant legal and regulatory obligations in regards to AML/KYC.
4. Excellent communication skills, both verbal and written.
5. High level of attention to detail.
6. Proficiency in using compliance software and MS Office.
7. Strong data analysis skills.