Financial Crime

• Manage the KYC process for assigned offices, ensuring onboarding and reviews are completed on time and meet all requirements.
• Carry out KYC reviews, including onboarding, periodic, and event-driven reviews, especially for complex and/or high-risk clients.
• Review and approve work completed by KYC/AML Officers and Analysts, ensuring accuracy, completeness, and compliance with policies.
• Support and guide team members on complex KYC/AML matters, including difficult client structures, risk ratings, and documentation requirements.
• Monitor team workload and performance, ensuring tasks are properly distributed and deadlines are met.
• Ensure all KYC requirements are followed, including client due diligence, risk assessments, and screening, in line with internal policies and regulations.**Keep up to date with policies and procedures, ensuring all updates are reviewed, understood, and clearly communicated to the team, and that they are applied consistently in daily work.
• Keep the team updated on any changes in regulations or internal policies, and ensure these are understood and implemented.
• Identify and escalate issues or high-risk cases to management or Compliance when needed.
• Ensure KYC systems and records (including CKT trackers and training log) are kept up to date, accurate, and ready for audit at all times.
• Prepare and review KPI reports for the offices under his/her responsibility, highlighting key issues and trends.
• Work closely with internal teams and clients to resolve queries and ensure smooth completion of KYC processes.
• Support audits and compliance reviews by providing information and addressing any findings.
• Help improve processes and ways of working, including better use of systems and tools.
• Provide training and coaching to team members to improve their knowledge and performance.
• Prepare reports on team performance, workload, and key issues.
• Promote good compliance practices within the team and ensure high standards are maintained.
• Any other job related duties as may be required by the KYC/AML Manager from time to time.

Financial Crime jobs in Mauritius

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KYC AML Analyst