AML/KYC Compliance Analyst

3 semanas atrás

Buenos Aires Espírito Santo Brazil B&M Global Services Manila Tempo inteiro
AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know your Client)

Join to apply for the AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know your Client) role at B&M Global Services Manila

Job Description

The AML/KYC Compliance Analyst (*Anti-Money Laundering / Know your Client) will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters.

The role-holder will utilize knowledge and experience of Know Your Customer (KYC), Anti-Money Laundering (AML), and Sanctions screening activities to carry out risk-based reviews, make decisions supporting timely client onboarding, and ensure compliance with legal and regulatory requirements. Responsibilities include reviewing alerts, conducting beneficial ownership investigations, and periodic reviews of client profiles.

Responsibilities
  • Perform day-to-day AML compliance activities
  • Support the Firm's AML/KYC functions in New Business Intake (NBI)
  • Assess AML and reputational risks for new clients and matters
  • Investigate Politically Exposed Persons (PEPs), Adverse Media, Sanctions using trusted sources
  • Verify client information through independent research
  • Make informed decisions regarding AML, Sanctions, or reputational concerns
  • Conduct beneficial ownership investigations and document findings
  • Maintain thorough documentation for review by stakeholders and regulators
  • Report screening and due diligence results to relevant offices
  • Review and update existing client profiles periodically
  • Conduct enhanced due diligence for high-risk clients
  • Evaluate ongoing screening results and escalate as necessary
  • Operate within SLAs and confidentiality standards
  • Build relationships with internal stakeholders
  • Support internal audits and testing
  • Assist in AML compliance training and process improvements
Skills and Experience
  • Bachelor's degree (2:1 or above preferred) or relevant experience
  • Understanding of AML/CTF regulations and financial crime risks
  • AML/KYC experience and systems knowledge
  • Strong analytical, research, and decision-making skills
  • Excellent communication skills
  • Teamwork and adaptability in a fast-paced environment
  • Proficiency in Microsoft Office; knowledge of Intapp is a plus
  • Flexibility to work shifts
  • Problem-solving and process improvement mindset
Additional Details
  • Seniority level: Entry level
  • Employment type: Full-time
  • Job function: Legal
  • Industry: Business Consulting and Services
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