Onboarding Analyst
- Conduct customer due diligence and risk assessments in line with AML regulations.
- client information, documentation, and ownership structures.
- Performed sanctions, PEP, and adverse media screening.
- Find and escalate risk indicators based on customer profiles and transactions.
- Collaborated cross-functionally to resolve onboarding issues and ensure compliance.
- Maintain accurate records and supported ongoing process improvements.
- Experience in KYC/CDD within a financial services environment
- Excellent understanding of regulations within AML and Financial Crime
- Strong analytical mindset with the ability to work in a fast paced environment
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