KYC | AML Assistant

Job Title

AML/KYC Analyst (Assistant Level)

• Department
  :
  Operations

• Reports to
  :
  Head of Operations (with dotted line to Compliance)

• Experience
  : 1–3 years in a compliance/regulatory position within a banking environment

• Education
  : LLB (or similar qualification) plus compliance-related courses

• Knowledge
  :

  • Strong understanding of the FIC Act, related Regulations, Directives
  • Familiarity with legislation impacting banks
  • Industry protocols and best practices

• Attributes
  :
  High attention to detail, strong communication, ability to coordinate across teams

• Account Reviews
  :

  • Review high, medium, and low-risk accounts (in line with targets and local compliance requirements)
  • Conduct periodic REKYC reviews for medium and low-risk accounts

• High-Risk Accounts
  :

  • Manage workflows for renewal and onboarding of high-risk accounts for branches

• Due Diligence
  :

  • Conduct Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD), including PEP accounts
  • Validate client documents for accuracy and compliance
  • Prepare detailed CDD and EDD reports

• Stakeholder Coordination
  :

  • Work closely with Branch Managers, Relationship Managers, and Compliance
  • Communicate with Compliance on progress, findings, and arising matters