Junior Analyst in KYC/AML Department
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Responsibilities
Analyze and investigate Transaction Monitoring alerts Review KYC and Customer Due Diligence (CDD) information to assess customer risk profiles Search, collect and consolidate information from multiple internal systems and databases Identify potential money laundering, terrorist financing, sanctions, or other financial crime risks Make risk-based decisions regarding case closure or escalation Prepare clear and comprehensive case documentation, findin…
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