Senior AML Compliance Analyst for Manulife overseeing compliance with AML/ATF regulations and conducting investigations.
About the role
- AML/KYC Analyst for KPMG assessing client risk through Client Risk Assessments. Collaborating with teams and ensuring compliance with AML regulations.
Responsibilities
- Completing Client Risk Assessments (CRAs) including AML KYC on new and existing clients
- Reviewing KYC and due diligence information prepared by Level one Analysts
- Document and assess results of checks performed in the CRA
- Writing answers to assess whether clients are suitable
- Collaborating with internal teams for information gathering
Requirements
- Experience working in a CDD / AML role
- Excellent written communication skills
- Working knowledge of the Money Laundering Regulations 2017
- Ability to conduct research using AML systems/databases
- Excellent verbal communication skills
- Strong team-player attitude
- Customer-focused approach
Benefits
- Competitive salary
- Flexible working hours
- Professional development opportunities
- Health insurance
- Retirement plans
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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