About the Role
The AML Analyst position is part of the CIP Due Diligence team within Client Onboarding (COB). This role focuses on supporting the Know Your Customer (KYC) processes across various business areas and products, ensuring compliance and delivering excellent client service.
Responsibilities
· Conduct AML checks to ensure adherence to compliance policies and regulatory obligations.
· Respond to queries from clients and internal departments promptly.
· Identify and escalate risks and issues.
· Enhance process efficiencies for COB in EMEA and globally.
· Participate in regular meetings with stakeholders to maintain strong relationships.
· Assist with ad hoc onboarding projects as required.
Must-Have
· 1+ years of relevant experience in Legal & Compliance, KYC, or AML.
· Strong analytical and problem-solving skills with attention to detail.
· Quick learner with the ability to process large volumes of information.
· Self-motivated team player with strong organizational skills.
· Proven ability to work well in a team environment.
Nice to Have
· Strong problem-solving and facilitation abilities.
· Effective communication skills.
· Ability to work independently with limited supervision.
· Experience managing multiple priorities in a high-pressure environment.
· Proficiency in French, Arabic, or Hebrew.
