Banking AML KYC Compliance Analyst - Customer Due Diligence

Responsibilities

• Perform independent AML/KYC risk assessments across the customer lifecycle, including NTB/ETB onboarding, CDD, EDD, and trigger reviews .
• Review KYC information, customer profile, transaction intent, adverse media, sanctions, tax risk, restricted business risk, source of funds/source of wealth , and overall customer risk profile.
• Prepare clear and defensible AML risk recommendations in line with AML/CFT requirements, internal policies, governance standards, SLAs, and the Bank's risk appetite .
• Manage cases end-to-end, including information review, risk evaluation, documentation, recommendation, escalation, and closure .
• Partner with Relationship Managers, Client Engagement Teams, Branches, AML Operations, and control teams to clarify gaps and provide AML advisory support.
• Escalate higher-risk or complex cases to delegated approvers or governance stakeholders.
• For Manager level , review junior officers' assessments, provide guidance, and support training and process improvement initiatives.

Requirements

• Mid-Level: 1-3 years' experience in AML, KYC, CDD/EDD, Financial Crime Compliance, or customer due diligence within a financial institution.
• Manager: 4-5 years' experience in AML/KYC review, CDD/EDD, FCC, or related control functions , with exposure to complex case review or team guidance.
• Good understanding of AML/CFT regulatory requirements, customer risk assessment, governance frameworks, and customer lifecycle management controls .
• Strong analytical, documentation, stakeholder management, and case management skills.
• Able to articulate AML risk rationale clearly, defensibly, and audit-ready.

Additional Information

AML Reviewer - Customer Lifecycle Management CDD / EDD / KYC / Financial Crime Compliance We are hiring 2 AML Reviewer roles to support customer lifecycle risk reviews across NTB onboarding, ETB reviews, CDD/EDD, and AML-triggered reviews .

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Company Intel

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