AML/KYC Review Analyst

This is a new role following a determination of the need to have a separate team handling reviews of existing clients.  We will have a team of two plus the team leader, all of whom report to the Manager of the Onboarding and Client Management team.

The AML Review Team will perform regular reviews of all client files to check for changes in static data and to update and confirm the continuing accuracy of all AML and due diligence.  . 

In performing the regular reviews, the AML Review Analyst and Team will have to check all aspects of client data, including:

Technical knowledge

 

Skills and how they are applied

 

Changes in the market, products, legislation regulation relevant to the business area

May 8, 2013 • Tags: , • Posted in: Financial

Leave a Reply

You must be logged in to post a comment.