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Keywords / Skills : AML KYC

0 - 2 years
Posted: 2019-09-12

Industry
Banking/Accounting/Financial Services
Function
Banking, Insurance & Financial Services
Role
Other BFSI
Education
Bachelor of Commerce (BCom)
Posted On
12th Sep 2019
Job Ref code
Malad_Mumbai
Job Description
KYC Analyst is responsible to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer, and the Financial Intelligence Centre at Bank of Namibia. It is further required to analyze information received from Correspondent Banks and to monitor and report on Correspondent Banking activity or required to analyze and address AML and economic sanctions related alerts.

Investigate and assess alerts for potential money laundering risks in the Bank.

• Ensure efficient identification and monitoring of suspicious activities and transactions.

• Ensure timely, efficient reporting of suspicious transactions to AML Compliance Officer and the Financial Intelligence Centre at Bank of Namibia.

• Daily assessment of AML and SWIFT reports for potential suspicious activity.

• Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.

• Strong analytical skills required to organize and analyze multiple, complex data sets as well as strong interpersonal and organizational skills.

• Computer literacy essential (Word, Excel).

• Strong database skills, including working with advanced data sets, pivot tables, advanced database and statistical functions and methods.

• Strong technical skills.
Key Skill(s)

About Company

Investment and banking domain (MNC Company)
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