Senior Process Executive - AML and KYC

Job Summary:

The role involves executing and enhancing Anti-Money Laundering (AML) and Know Your Customer (KYC) processes for financial institutions. The candidate will be responsible for transaction monitoring, compliance screening, due diligence, fraud detection, and regulatory reporting across banking segments. Strong documentation and investigative skills are crucial to succeed in this position.

Key Responsibilities:

• Review and analyze AML Transaction Monitoring, Screening, and KYC Due Diligence processes
• Conduct CDD/EDD for Institutional, Retail, and SME clients in Investment, Commercial, and Retail Banking domains
• Handle customer onboarding, periodic KYC reviews, remediation, and refresh cycles
• Independently investigate discrepancies and recommend resolutions
• Maintain accurate and well-documented case files and reports
• Collaborate with internal stakeholders to ensure timely closure of compliance cases
• Stay updated with global and local compliance standards and financial crime regulations
• Investigate suspicious financial transactions and identify fraud-related red flags
• Use internal and third-party tools to analyze transaction patterns and prepare findings
• Escalate confirmed fraud cases to appropriate regulatory bodies or internal teams for disciplinary actions