AML Analyst - Onboarding (High Risk Clients)

Onboarding (High Risk Clients)

• Conduct enhanced due diligence (EDD) for high-risk client onboarding.
• Review KYC documentation to ensure compliance with regulatory standards.
• Identify, assess, and escalate potential financial crime risks.
• Liaise with Relationship Managers and Compliance teams to resolve gaps.
• Perform risk profiling and ensure adherence to AML/CFT requirements.
• Maintain accurate records and audit-ready documentation.
• Support implementation of internal policies and regulatory guidelines.
• Contribute to process improvements in client onboarding and monitoring.