Senior Analyst - KYC Due Diligence

Job description

• Conduct enhanced due diligence (EDD) for high-risk clients and complex entity structures.
• Evaluate adverse media, PEP exposure, and sanctions screening results.
• Prepare risk assessment reports and ensure compliance with AML regulatory frameworks.
• Escalate red flags to Compliance and Risk teams for appropriate dispositioning.

Skills Required

Aml, Compliance, Risk Management