KYC | AML Assistant

Job Title

AML/KYC Analyst (Assistant Level)

Department & Reporting

• Department: Operations

• Reports to: Head of Operations (with dotted line to Compliance)

Qualifications & Skills

• Experience: 1–3 years in a compliance/regulatory position within a banking environment

• Education: LLB (or similar qualification) plus compliance-related courses

• Knowledge:

  • Strong understanding of the FIC Act, related Regulations, Directives

  • Familiarity with legislation impacting banks

  • Industry protocols and best practices

• Attributes: High attention to detail, strong communication, ability to coordinate across teams

Key Responsibilities

• Account Reviews:

  • Review high, medium, and low-risk accounts (in line with targets and local compliance requirements)

  • Conduct periodic REKYC reviews for medium and low-risk accounts

• High-Risk Accounts:

  • Manage workflows for renewal and onboarding of high-risk accounts for branches

• Due Diligence:

  • Conduct Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD), including PEP accounts

  • Validate client documents for accuracy and compliance

  • Prepare detailed CDD and EDD reports

• Stakeholder Coordination:

  • Work closely with Branch Managers, Relationship Managers, and Compliance

  • Communicate with Compliance on progress, findings, and arising matters