Job Description

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AML/KYC EDD/CDD Screening Analyst
Job Summary
The AML/KYC EDD/CDD Screening Analyst is responsible for examining system-generated triggers/alerts related to Sanctions/PEP, conducting thorough checks to mitigate money laundering risks, and protecting the organization against financial crimes. The analyst will assess various AML risk factors and indicators to determine whether the trigger/case should be escalated or if additional information is needed from the customer.
Main Responsibilities

• Perform effective alert investigations.

• Interpret Sanctions/PEP alert types based on WOC/SDN data.

• Review and investigate system-generated alerts and resolve them with various discounting factors following Sanctions/PEP guidelines.

• Produce a comprehensive analysis of alert activity to support the decision to resolve a case or request further information from the customer/escalate for additional action.

• Directly engage with customers/internal support team for necessary information to clear a case/trigger.

• Report investigation findings for internal review (e.g. external research results, PEP search, review & analysis, results from internal system searches, etc.).

• Understand and implement day-to-day procedural updates when dealing with triggers/cases.

• Effectively communicate with internal and external partners.

Requirements
Requirements:

• Bachelor's degree in finance, business, or a related field.

• Certified Anti-Money Laundering Specialist (CAMS) certification preferred.

• Strong understanding of AML/KYC regulations and guidelines.

• Excellent analytical and investigative skills.

• Ability to communicate effectively with internal and external stakeholders.

• Proficiency in using AML screening tools and systems.

• Knowledge of sanctions/PEP guidelines and procedures.

Skills Required