Sr Analyst

Job Description

Key Responsibilities:

 

 

1. Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring, 

 

• Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions.

 

• Perform comprehensive background checks using public records, watchlists, and internal systems to assess financial crime risks.

 

• Identify and analyse beneficial ownership structures to detect potential red flags related to money laundering, fraud, and other illicit activities.

 

• Review and validate customer documentation, including business registrations, financial statements, and legal agreements.

 

2. Risk Assessment & Investigation

 

• Assess and classify customers based on risk ratings, escalating high-risk cases for further review.

 

• Conduct transaction analysis to detect unusual patterns and behaviours that may indicate potential financial crime risks.

 

• Prepare detailed investigation reports and summaries for senior management and compliance teams.

 

3. Regulatory Compliance & Reporting

 

• Ensure compliance with AML, KYC, and CTF regulations, including FATF, FinCEN, FCA, MAS, and other relevant guidelines.

 

• Maintain thorough documentation of due diligence findings to support audits and regulatory inquiries