Sr Process Associate - KYC / AML

• Perform due diligence on new and existing customers, including assessing risks related to money laundering, terrorist financing, and other financial crimes
• Collect, review, and validate customer identification documents and financial information to ensure compliance with KYC policies and procedures
• Conduct enhanced due diligence (EDD) for high-risk customers or transactions, including researching public databases, news sources, and other tools to identify potential risks
• Identify and escalate suspicious activities in accordance with AML policies and regulatory requirements, preparing reports for senior compliance officers
• Maintain and update customer profiles regularly to reflect any changes in customer status or risk
• Ensure compliance with local and international regulations, including FATF, the Bank Secrecy Act (BSA), and the USA PATRIOT Act
• Work closely with other teams (e.g., Legal, Compliance, Risk, Operations) to resolve any issues and ensure the proper handling of customer information and documentation
• Utilize internal compliance systems and external tools to monitor customer activity, ensuring all processes are in line with regulatory requirements.

• A bachelor’s degree in Finance, Business, Accounting, or a related field
• Minimum of 3-6 years of experience in a CDD, KYC, or AML role within the financial services industry
• Understanding of AML regulations, KYC, customer risk profiling, and financial crime prevention practices
• Strong analytical skills with a keen eye for detail in reviewing customer documentation and financial transactions
• Excellent written and verbal communication skills for reporting findings and interacting with internal teams and regulators
• Proficient in using compliance software, Microsoft Office Suite, and databases for research and data analysis
• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or equivalent are a plus.

Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or equivalent.