Job Description

: AML/KYC EDD/CDD Screening Analyst Role Summary The AML/KYC EDD/CDD Screening Analyst is accountable for reviewing system-generated triggers/alerts associated with Sanctions/PEP, conducting thorough checks to mitigate money laundering risks, and safeguarding the organization against financial crimes. The analyst will be responsible for evaluating various AML risk factors and indicators to determine whether the trigger/case should be escalated or if additional information is required from the customer. Key Responsibilities

• Conduct efficient alert investigations.

• Interpret the alert type of Sanctions/PEP based on the WOC/SDN data.

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

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

• Directly communicate 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.

• Bachelor