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Financial Crime Analyst
2 maanden geleden
Belmont Lavan Ltd is seeking a highly motivated and detail-oriented Junior KYC Analyst to join our team. As a Junior KYC Analyst, you will play a critical role in ensuring the integrity of our client onboarding process.
Responsibilities:- Conduct thorough data gathering and analysis to identify potential risks and threats.
- Screen customers for adverse media news, sanctions, and PEPs.
- Monitor and analyze transactions to detect suspicious activity.
- Ensure compliance with regulations and client-specific requirements.
- Familiarity with external data sources and third-party databases.
- Relevant financial services experience, preferably in risk, compliance, or financial crime.
- Experience in payments operations, AML, and trade finance.
- Strong analytical skills, attention to detail, and research skills.
- Excellent written and verbal communication skills.
We offer a dynamic and supportive work environment, with opportunities for growth and development. If you are a motivated and detail-oriented individual with a passion for financial crime analysis, we encourage you to apply.
