We are seeking an AML-KYC Analyst to join our client’s team in the second line of defense within the Risk Management and Compliance Department. In this role, you will support and enforce all regulatory requirements and internal policies related to Anti-Money Laundering (AML) and Know Your Customer (KYC) standards. The ideal candidate will possess a solid background in banking (excluding investment funds) and be proficient in English.

Responsibilities:

• Conduct thorough reviews of first line AML-KYC operations to ensure compliance with both internal and external regulatory frameworks.
• Provide expert oversight and governance checks on KYC procedures and AML policies.
• Regularly update and maintain compliance procedures and documentation to reflect current laws and best practices.
• Collaborate with other compliance and risk management professionals to refine risk assessment methodologies.
• Prepare detailed reports for senior management highlighting potential compliance risks and proposing mitigation strategies.
• Offer training and support to the first line of defense staff to ensure understanding and adherence to compliance requirements.
• Liaise with regulatory bodies and internal auditors during compliance reviews and audits.

Requirements:

• Experience in corporate banking is mandatory.
• Proven experience as an AML-KYC Analyst in a banking environment, with a strong understanding of the regulatory landscape.
• Bachelor’s degree in Finance, Law, Business Administration, or related field.
• Proficiency in English, with excellent verbal and written communication skills.
• Strong analytical and problem-solving abilities.
• Detail-oriented with a high level of accuracy and the ability to handle sensitive information discreetly.
• Effective team player with the ability to work independently when required.