Associate Analyst

Responsibilities:

• Apply subject matter expertise in the execution of Anti-Money Laundering compliancemonitoring process.
• Perform monitoring on the AML Client Due Diligence and Enhanced Due Diligence procedures completed
• Requires strong understanding of KYC process, AML laws and regulations, identificationof red flags, screening on the tools and databases like World check, Factiva, Finscan etc.
• Collaborate with the country/regional risk management teams during the monitoringexercise.

Key Skills:

• Strong interpersonal and communication skills.
• Excellent communication skills, both written and verbal.
• Good analytical thinking / ability to take decisions.