Financial Crime

• Provide support in fulfilling Anti-money laundering (AML) / Know Your Customer (KYC) obligations
• Undertake client due diligence checks during onboarding and periodic reviews
• Validate information obtained through KYC process
• Identify and escalate politically exposed persons and higher AML risk customers
• Undertake enhanced due diligence for customers with higher AML risks
• Provide support to Compliance functions
• Evaluate sanctions alerts and investigate transaction monitoring alerts

Forensic & Financial Crime Analyst

Analyst, AML

Analyst, AML – P2

Analyst, Forensic & Financial Crime