Financial Crime and Risk KYC/AML

Job Role – The primary responsibility of this role is to conduct Enhanced Due Diligence (EDD) on High-Risk/PEP customers, along with name screening, transaction screening, and monitoring activities. Job Responsibilities: Ensure compliance with AML/KYC regulations, identifying and escalating non-compliance issues. Review new and existing accounts for enhanced and ongoing due diligence. Conduct Level 1 reviews of name screening alerts and high-risk payments. Respond promptly to operational queries from business and support teams. Stay updated on regulatory changes and financial crime news. Occasionally support payment screening, fraud investigations, and transaction monitoring. Competencies: Knowledge of local regulatory environment and financial services sector. Experience in AML/KYC, transaction monitoring, and financial crime. Familiarity with various business areas within the bank.