Officer, Kyc Risk Evaluation Management Senior Analyst

• Understanding the applicable Global KYC Policies, Standards and Procedures
• Assess various components of the KYC Profile to support the disposition of the client
• Identify and analyze interconnected risks within a KYC Profile
• Independently investigate risks components to understand context and resolve material issues when necessary
• Provide clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each KYC Profile reviewed
• Disposition each KYC Profile in a timely and effective manner
• Provide advice from an AML perspective on issues escalated by the Business
• Escalate AML concerns or any significant suspicious activities to senior management
• Coordinate workflow of KYC Records that have routed to REM
• Operationally review and apply risk rating overrides in applicable systems when requested by AML/non-AML functions
• Track and perform reconciliation on requested risk rating overrides
• Support management with provision of accurate weekly and monthly metrics if requested
• Ability to review KYC Profiles with higher risk characteristics
• Appropriately assess risk when business decisions are made

• 5+ years of relevant work experience
• Bachelor’s Degree and AML Certification preferred
• Effective verbal and written communication skills
• Ability to critically think and assess complex issues
• Recent working knowledge of AML legislation and regulatory requirements
• Ability to rapidly comprehend new and complex products
• Commitment to understanding country-specific principles and business knowledge related to AML regulations
• Proactive, organized, and ability to work independently with minimal supervision
• Must be able to manage and complete multiple tasks on time
• Understanding appropriate escalation and follow-up methods when potential AML risk is identified
• Ability to independently refer to policies and procedures and put into context with regards to this role
• Bachelor’s degree/ University degree or equivalent experience

Bachelor’s Degree and AML Certification preferred

• Array of learning and development resources
• Variety of programs to help employees balance their work and life