Short Description: A leading international bank is seeking a KYC Screening Analyst for a contract position to support our compliance team by reviewing and analyzing customer information to identify potential financial crime risks.
Position Summary: - Conduct sanctions, politically exposed persons (PEP), and adverse media screenings on new and existing clients.
- Analyze and assess screening alerts to determine if further investigation is required.
- Verify customer information against watchlists, regulatory databases, and internal risk systems.
- Escalate true matches or high-risk findings to compliance teams for further review.
- Maintain detailed records of screening outcomes and ensure compliance with regulatory standards.
Apply If You Meet:
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