Job Summary
The Senior Analyst is responsible for leading Know Your Customer (KYC) initiatives and watchlist screening processes to detect and handle possible matches. This role involves a thorough examination of customer activities and maintaining relationships in line with risk evaluations.
Responsibilities
- Oversee KYC and watchlist screening operations to identify and assess potential matches.
- Conduct detailed investigations into customer behaviors to ensure compliance and risk management.
- Manage relationships with stakeholders based on comprehensive risk assessments.
Qualifications
- A minimum of 5 years’ experience in banking, risk management, or fraud investigation.
- Strong knowledge of Anti-Money Laundering (AML) laws and regulatory compliance standards.
- Proficiency in data analysis techniques.
- Willingness to work on-site a minimum of 4 days each week.
