Position: AML/KYC Specialist
Category: Other
English level: intermediate
Years of experience: 5


KYC, CDD, EDD;
Reviewing and clearing daily alerts generated in automated surveillance system;
Conduct daily AML transaction monitoring, sanctions/PEP screening, and
 investigate any unusual activity;
Conduct AML/CDD checks; this includes identification, verification and screening of new clients daily;
Regulatory reporting to financial intelligence units.
Tools: EmailAge, World Compliance, Chainanalysis Reactor and other available tools from open-sources.