Analyst/Senior Analyst - Anti-Money Laundering (AML) Group, Business Control
Responsibilities
Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda.
Reviewer and Approver for updates to Customer Info in KYC System
Interpreting and analysing KYC data to accurately risk access new and existing cl...