KYC Analyst- CDD, Transaction Review (Central, 6 month contract)

Responsibilities

• Conduct CDD reviews.
  
  Experience in Suspicious Transaction and Sanctions review would be an advantage.
  
  
• Perform review on customer’s transactions for points of clarification and draft queries.
  
  
• Reach out to customer to request information (RFI) in relation to their transaction, purpose of transactions etc by email and phone calls.
  
  
• Perform KYC screening, review past transactions, conduct enhanced due diligence, and assess the AML/CFT/sanctions risk of customer.
  
  
• Ensure that Trigger Events are managed and completed within stipulated time frame.
  
  
• Liaise with other compliance units and businesses regarding surveillance AML/KYC issues.
  
  
• Manage Exit Journey including communication on