About the Company

Leading international banking institution providing global financial services.

About the Job

Uphold full alignment with regulatory standards and internal operational protocols governing AML, CFT, and PF frameworks.
Execute comprehensive end-to-end Enhanced Customer Due Diligence (ECDD) assessments for new onboarding, periodic updates, and event-driven triggers, evaluating customer risk levels, associated parties, and background credentials.
Analyze screening results and adverse media matches escalated by third-party vendor systems or internal teams.
Formulate well-reasoned risk evaluations, actionable guidance, and sign-offs within designated authorization thresholds, including the sign-off of Medium Risk profiles managed by team members.
Oversee team deliverables by monitoring output quality, work completion, and compliance with service level agreements (SLAs).
Serve as a subject matter expert to business and processing divisions on compliance standards, manage partner expectations, and lead knowledge-sharing and training initiatives across the institution.
Deliver targeted training modules to internal team members and broader business units across the organization.
Partner with internal and external counterparties to optimize operational workflows while maintaining strict policy compliance.
Address CDD-related queries from business divisions while exercising sharp risk sensitivity within the AML/CFT/PF space.
Support risk mitigation efforts by identifying and executing process enhancements to optimize CDD and ECDD workflows.

Skills and Requirements

Proven track record in executing end-to-end ECDD evaluations, customer risk profiling, and complex entity structure reviews.
Strong expertise in analyzing name-screening hits, PEP matches, and adverse media escalations.
Prior experience in a supervisory capacity, with a background in reviewing team deliverables, managing turnaround times, and maintaining quality control.
Sound working knowledge of AML, CFT, and PF regulatory requirements and internal policy frameworks.
Excellent advisory skills with the ability to guide business partners, resolve CDD queries, and conduct compliance training sessions.
Strong communication skills to liaise effectively with cross-functional stakeholders and refine operational processes.
Track record of identifying process inefficiencies and contributing to operational improvement initiatives.

To apply online please use the apply function.

(EA: 94C3609/ R24124496)

KYC Analyst, Corporate Banking