AML Recertification Analyst

Business Overview:

To review existing clients of the bank and ensure they meet the AML guidelines of the bank, this review is done on a risk based approach with the clients coming up for review every 1,2 or 3 years.

 

Responsibilities:

  • Ensure AML documentation for an account up for annual review is received in a timely manner and reviewed, making sure you have the core documents for the account to be processed.
  • Call and send emails to clients
  • Ability to learn quickly
  • Knowledge and use of the internet
  • Work within a team – with an adaptable flexible approach and coordinate with team members and with the different platforms across the world.

Qualifications:

Undergraduate degree (preferably business degree) or equivalent job experience

5 years related banking experience

  • Knowledge of the KYC due diligence  AML requirements, 1 – 3 Years’ experience
  • Excellent verbal, presentation and written communication skills
  • Ability to multi-task 
  • Well organized
  • Possess average to above average PC skills (Word and Excel)
  • Knowledge and use of the internet
  • Detail oriented
  • Aware of various types of trading entities – hedge funds, asset managers, pension funds, limited, private and public companies, holding companies, trust’s etc. 

 

 

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