AML/KYC Production Specialist L1/L2
Salary undisclosed
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Good communication (Written English).
Experience with Transaction reviews process
Excellent written and oral communication skills
Demonstrated strong attention to detail.
Experience collecting, interpreting, updating and organizing data
Knowledge on AML & Transaction Reviews; KYC checks
Responsibilities:
Gathering/collection and review of AML / KYC documents
Initiate the risk assessment and ongoing due diligence
Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems
Analyze suspicious nature of the transaction, Create a narrative summary for the decision made
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