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AML/CFT Senior Analyst, Quality Check

AML/CFT Senior Analyst, Quality Check, Global Due Diligence

Role Responsibilities

•Ensure the final check/approval of Client files (new Clients or upsell) which include review of AML risk assessment, KYC documentation, client data and risk scoring as per internal procedures;
•Act as an AML expert to ensure high quality of information on clients and consistency with the Banks's policies and procedures, as well as satisfaction of local regulatory requirements in jurisdictions covered by Global Due Diligence team;
•In charge of the escalation of high risk files to the GDD Director/Director’s deputy and AML Compliance (2LOD) as appropriate and obtain sign-off as per established policies and procedures;
•Proactive support and advise to internal stakeholders (Client Integration, Client Management and Sales teams) and Clients when required;
•Be part of the Client Acceptance Process by providing accurate data on a timely manner to ensure the Bank AML risk is properly managed;
•Generate reporting and data to support periodic Management Information, Compliance, and Audit reporting as requested;
•Participate in regular update meetings to identify gaps, address risks, and implement process improvements or efficiencies for the Global Due Diligence team.

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