Senior/Junior KYC/AML Checker ,Maker Verification (East/5days)- IMMED - #1115413

MUST HAVE EXPERIENCE IN BANKING INDUSTRY

FOR AML/KYC

Available Roles
Maker – 1 to 3 years’ experience

• Salary: Up to $5K

Checker – 5 to 8 years’ experience

• Salary: Up to $8K

• Subject Matter Expert in KYC/AML with strong analytical, documentation, and stakeholder management skills

Key Responsibilities

• Perform KYC reviews (scheduled & unscheduled) and ensure documentation complies with local regulation and bank’s standards.

• Monitor and track KYC records, support action plans for expiring records, and ensure records remain up to date.

• Review suspicious product usage from an AML perspective and escalate promptly to senior management.

• Conduct client identification, verification, and screening (address, employment, sanctions, PEP/SPF checks).

• Carry out enhanced due diligence (negative news, social media checks, third-party screening).

• Partner with internal teams to ensure thorough due diligence on customer accounts.

• Liaise with Relationship Managers/Outreach teams for missing information.

• Ensure QC (Quality Control) and Business Approval reviews are completed, addressing any discrepancies.

• Highlight procedural clarifications or system issues to management for resolution.

Requirements

• Bachelor’s degree (Finance, Business, or related discipline).

• Diploma holders with relevant experience in KYC, AML, or Due Diligence, are welcome to apply.

• Strong knowledge of AML/KYC policies, due diligence processes, and banking systems.

• Detail-oriented with strong analytical and documentation skills.

• Able to multitask and meet deadlines in a high-pressure environment.

• Excellent verbal and written communication skills.

*Only shortlisted candidates will be notified.

CV send to [email protected]