The Opportunity
- Adecco is partnering with a leading bank to look for AML/KYC Review Analysts - Consumer Business Support Unit
- Anti Money Laundering/ Customer due diligence reviews for Retail Banking and credit card customers with timely and quality completion meeting AML Compliance policy standards.
- Starts off as a 8 months contract
- Office location: East
- Salary range: $3,500 - $3770
The Talent
- University graduate with 2 years of relevant experience in AML/Know your customer related work in the consumer banking industry.
- Strong communication and written communication skills
- Good judgment and analytical skills.
- Strong follow-up skill.
- Able to work independently within timelines for assigned reviews.
The Job
- Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures.
- Perform research on customer profiles through internal bank records and external sources.
- Conduct name screening and carry out review and disposition on positive matches of alerts.
- Coordinate with Relationship Managers of the High net worth customer’s account or contact customers directly to obtain information on source of wealth and source of funds on account transactions.
- Identify accounts with AML concerns and escalate any suspicious activities from the customer due diligence reviews.
- Ensure timely completion of review cases assigned.
- Contribute towards continuous process improvement in both review processes and AML CDD system and participate in User Acceptance Testing for the CDD system enhancements.
- Support ad hoc AML risk control projects and MIS reporting.
