Description
Skills: AML.KYC,MIS,analysis
Role: AML/KYC Analyst
Location: Warsaw,Poland
Duration: 3-6 months+
JD:
Job Description:
- Investigate and assess alerts for potential money laundering risks in the Bank
- Conduct investigations using the Bank's various, diverse internal and external data systems and retrieval processes to gather evidence supporting a reasonable suspicion of money laundering, organized crime or terrorist financing activities involving the Bank's customers
- Take action based on process notes
- Ensure efficient identification and monitoring of suspicious activities and transactions
- Refer cases for further review in case information provided, is not sufficient
- Investigate, review and resolve AML related and economic sanction related alerts
- Ensure proper investigation of suspicious transactions or money laundering alerts.
- Accurate reporting of MIS
- Undertake other assignments as given by the Team Lead/Manager