AML/KYC
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A confident, well-motivated and enthusiastic AML Analyst with considerable knowledge of Customer Due Diligence (CDD), and Enhanced Due Diligence checks and reviews, Transaction Monitoring, Periodic Reviews on various customer types and jurisdictions, coupled with a solid accounting and finance and systems background.
Ability to monitor transaction alerts while performing Know Your Customer (KYC) and Know Your Business (KYB), to adhere to Regulatory Processes and Procedures, Risk and Compliance, Sanctions Countries, Specially Designated Nations (SDN), Unusual Activity Report (UAR), Suspicious Activity Report (SAR).
I have good understanding of regulatory framework including FCA, JMLSG, POCA, Banking Secrecy Act, FATCA, CFT and AML regulations. Have experience using Factiva, World Check, UK Companies House, Experian check. Excellent communication and language skills (fluent spoken and written French) and experienced working in multilingual/Multinational environments
