AML Analyst
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Key skills for this role
About the Role
Managing all Due Diligence merchant on-boarding, due diligence reviews, PSPs/Marketplace, and vendor onboarding requests and AMLOCK alerts completed within agreed TAT. Minimal error rates on Quality Assurance reviews.
Key Skills for This Role
Full Job Posting
Job Description
- Managing all Due Diligence merchant on-boarding, due diligence reviews,
- PSPs/Marketplace, and vendor onboarding requests and AMLOCK alerts completed
- within agreed TAT.
- Minimal error rates on Quality Assurance reviews.
- Ensure timely, efficient reporting of suspicious transactions/activities to MLRO.
- Identify, propose, and evaluate improvements to processes, functionality and systems
- as appropriate in line with Dept KRI’s.
- Undertake a wide range of data gathering and identify any AML related risks,
- deviations or deficiencies in the KYC or customer information/ suspicious transaction
- and highlight to senior management for further investigations.
- Undertake prompt closure of eligible alerts not deemed as unusual or suspicious.
- Reviewing of AML (Adverse news) /sanction related alerts arising from monitoring
- system /reports.
- Ensure all merchant on-boarding referrals and periodic review of merchants are
- checked and completed within the agreed TAT and efficient reporting of any
- suspicious activities to MLRO.
- Conduct a thorough review of the merchant onboarding application (via salesforce
- system / manual applications) as well as due diligence on existing merchants,
- including KYC / identification documents, to identify any AML / sanctions-related risks
- and ensure that all necessary documents are in place to mitigate AML risks.
- Advise Business units on AML / KYC requirements.
- Ensure that all the key concerns on merchants /shareholders (PEP or adverse news)
- and their transaction activity or independent review reports are captured along with
- recommendation.
- Managing both internal and external research tools to examine and determine if
- transactions are credible or there is a reasonable suspicion that they constitute
- money laundering.
- Also looking out for suspicious or anomalous transactions,
- noncompliant behavior, or heightened compliance risk.
Responsibilities
- Managing all Due Diligence merchant on-boarding, due diligence reviews,
- PSPs/Marketplace, and vendor onboarding requests and AMLOCK alerts completed
- within agreed TAT.
- Minimal error rates on Quality Assurance reviews.
- Ensure timely, efficient reporting of suspicious transactions/activities to MLRO.
- Identify, propose, and evaluate improvements to processes, functionality and systems
- as appropriate in line with Dept KRI’s.
- Undertake a wide range of data gathering and identify any AML related risks,
- deviations or deficiencies in the KYC or customer information/ suspicious transaction
- and highlight to senior management for further investigations.
- Undertake prompt closure of eligible alerts not deemed as unusual or suspicious.
- Reviewing of AML (Adverse news) /sanction related alerts arising from monitoring
- system /reports.
- Ensure all merchant on-boarding referrals and periodic review of merchants are
- checked and completed within the agreed TAT and efficient reporting of any
- suspicious activities to MLRO.
- Conduct a thorough review of the merchant onboarding application (via salesforce
- system / manual applications) as well as due diligence on existing merchants,
- including KYC / identification documents, to identify any AML / sanctions-related risks
- and ensure that all necessary documents are in place to mitigate AML risks.
- Advise Business units on AML / KYC requirements.
- Ensure that all the key concerns on merchants /shareholders (PEP or adverse news)
- and their transaction activity or independent review reports are captured along with
- recommendation.
- Managing both internal and external research tools to examine and determine if
- transactions are credible or there is a reasonable suspicion that they constitute
- money laundering.
- Also looking out for suspicious or anomalous transactions,
- noncompliant behavior, or heightened compliance risk.
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