Job Description
Key Responsibilities:
Perform KYC onboarding & Customer Due Diligence (CDD)Conduct Enhanced Due Diligence (EDD) for high-risk customersReview alerts & investigate suspicious transactionsPrepare and support STR/SAR reportingConduct PEP, sanctions & adverse media screeningIdentify AML/CFT red flags and support investigationsMaintain compliance documentation and audit trailsEnsure adherence to AML/CFT regulatory guidelines Job Requirements:
AML, KYC, CDD, EDD knowledgeTransaction monitoring & STR/SAR understandingSanctions & PEP screening familiarityStrong analytical & investigative mindsetGood communication & documentation skillsAttention to detail & risk awareness Preferred Qualification:
Bachelor’s degree in Law, Finance, Commerce, Business, or related field (LLB/LLM preferred)