Analyst/Senior Analyst, KYC Assessment - Anti-Money Laundering (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 information in KYC system.
Interpreting and analysing KYC data to accurately risk access new and exi...