Job Role - The primary responsibility of this role is to conduct Enhanced Due Diligence (EDD) on High-Risk/PEP customers, along with name screening, transaction screening, and monitoring activities.
Job Responsibilities:
* Ensure compliance with AML/KYC regulations, identifying and escalating non-compliance issues.
* Review new and existing accounts for enhanced and ongoing due diligence.
* Conduct Level 1 reviews of name screening alerts and high-risk payments.
* Respond promptly to operational queries from business and support teams.
* Stay updated on regulatory changes and financial crime news.
* Occasionally support payment screening, fraud investigations, and transaction monitoring.
Competencies:
* Knowledge of local regulatory environment and financial services sector.
* Experience in AML/KYC, transaction monitoring, and financial crime.
* Familiarity with various business areas within the bank.