Aml/kyc Analyst

5 months ago

Cape Town, South Africa Banxso Full time

**JOB SUMMARY**:
The AML/KYC Analyst is responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with regulatory requirements related to anti-money laundering (AML) and know your customer (KYC) regulations. The role involves analysing complex financial data, identifying potential risks, and escalating any suspicious activities to the appropriate authorities.

**KEY RESPONSIBILITIES**:
**Processing**:

- Verify and validate documentation and information supplied by customers when signing up for new accounts.
- To aid the verification team as and when required.
- To uphold and maintain daily and monthly targets.
- Optimize and continuously improve SLAs regarding verification queues.

**Customer Due Diligence (CDD) and enhanced due diligence (EDD)**:

- Perform due diligence reviews on new and existing customers to ensure compliance with AML/KYC regulations.
- To report any suspicious activities on customer accounts.
- Conducting EDD for existing high-risk customers.
- Ability to conduct initial and ongoing due diligence on high-risk customers.
- Understanding of various typologies to circumvent risks associated with high-risk customers.
- Conduct thorough investigations into customer backgrounds, financial activities, and sources of funds.
- Analyse transactional data and identify patterns or anomalies that may indicate potential money laundering or other illicit activities.
- Monitor and review alerts generated by AML monitoring systems and investigate any suspicious transactions or activities.
- Document findings and maintain accurate records of AML/KYC reviews and investigations.

**Collaboration**:

- Collaborate with internal teams, including compliance, legal, and risk management, to address AML/KYC issues and implement corrective actions.

**Compliance**:

- Stay updated on regulatory developments, industry trends, and best practices in AML/KYC compliance.
- Provide training and guidance to staff on AML/KYC policies, procedures, and regulatory requirements.
- Assist in the development and enhancement of AML/KYC compliance programs and controls.

**Reporting**:

- Prepare reports and presentations for senior management and regulatory authorities as required.
- Keep up to date on any process and regulatory changes.
- Assist on KYC reporting insights daily/weekly/monthly.
- Understand, interpret, and analyse data for reporting purposes.Meet with key business partners/leaders and conduct/sit in collaborations.

**Requirements**:
**QUALIFICATIONS AND SKILLS**:

- LLB, Finance or Business Administration Degree with CAMS/ICA certification.
- 3 Years of relevant work experience in customer onboarding and customer due diligence (KYC - Corporate & Individual), AML (Anti-Money Laundering) and EDD (Enhanced Due Diligence).
- Strong understanding of AML/KYC regulations, including FAIS and FIC guidelines.
- Integrity and ethical conduct with a commitment to upholding compliance standards and preventing financial crime.
- Excellent analytical skills with the ability to interpret complex financial and transactional data and identify potential risks.
- Attention to detail and ability to work independently with mínimal supervision.
- Effective communication skills, both verbal and written, with the ability to articulate findings and recommendations clearly.
- Strong organisational skills and ability to prioritise tasks in a fast-paced environment.
- Computer proficiency.
- Great analytical, critical thinking, and problem-solving abilities.
- Strong attention to detail, report writing, and documenting outcomes of investigations.

**Benefits**
- Medical aid with discovery (100% contribution)
- Gym membership (100% contribution)
- Group risk benefits (100% contribution)
- Onsite Parking
- Breakfast snack, lunch and refreshments.

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