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AML/KYC Review Analyst - Consumer Business Support Unit
The candidate is responsible for conducting Anti Money Laundering/ Customer due diligence reviews for Retail Banking and credit card customers with timely and quality completion meeting AML Compliance policy standards. Key Responsibilities: Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures. Perform research on customer profiles through internal bank records and external sources. Conduct name screening and carry out review and disposition on positive matches of alerts. Coordinate with Relationship Managers of the High net worth customer's account or contact customers directly to obtain information on source of wealth and source of funds on account transactions.
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