Senior Data Analyst

Description:

Responsibilities

• Undertake day to day monitoring of AML alerts on the automated tool.
• Identify red flags and suspicious activity related to ML/TF.
• Investigate suspicious cases and draft reports for further analysis by MLRO/DMLRO.
• Conduct intelligence analysis of information and prepare Management report.
• Conduct sample testing on KYC review by Operations and Onboarding.
• Conduct manual transaction monitoring.
• Maintain the Risk Scoring System.
• Maintain the KYC checklists.
• Liaising with Correspondent banks and responding to transactional queries.
• Conduct KYC review of FIs and the setting up of RMAs.
• Attend to queries from Regulators.
• Conduct media & Sanction screening
• Advise the Business with respect to Compliance queries.
• Strong knowledge of KYC and AML policies and operating procedures.
• Experience with on-line research systems.
• Good analytical & presentation skills.
• Good knowledge of Microsoft Office tools.