KYC EDD Analyst
November 9
Description
• Conduct due diligence investigations on new and existing customers to ensure compliance with AML regulations. • Review customer profiles and transactional activity to identify potential red flags and suspicious patterns. • Analyze customer information to determine the level of risk associated with the customer. • Investigate and resolve alerts generated by the AML monitoring system. • Communicate with internal stakeholders, such as compliance and risk management, to ensure that all relevant information is gathered and analyzed. • Conduct research on emerging AML risks and trends. • Prepare and present findings to senior management and regulatory bodies. • Maintain detailed and accurate records of all due diligence reviews and investigations.
Requirements
• Knowledge of AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC sanctions. • Experience with AML monitoring systems is preferred. • Strong analytical skills and the ability to analyze complex data sets. • Excellent communication skills, both written and verbal. • Ability to work independently and manage multiple tasks simultaneously. • Attention to detail and the ability to work in a fast-paced, deadline-driven environment. • Professional certification such as CAMS, CFE, or CFA is a plus.
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