AML Customer Analyst Job at Kenya Commercial Bank Limited

AML Customer Analyst Job at Kenya Commercial Bank Limited… See details on how to apply for the opportunities available at Kenya Commercial Bank Limited.

Descriptions;

• Provide ongoing coaching to business units and address any queries that may arise.
• Report to MLRO all positive matches and suspicious transactions/activities.
• Monitoring the established AML KRIs.
• Analyze Hot scan and FCCM alerts generated on a daily basis
• Sustainable engagement with various stakeholders.
• Conduct adverse media searches.
• Conduct manual Customer searches for new sanction notices received from various stakeholders/regulators.
• Screening of daily delta alerts (Sanctions, PEP and Prohibition alerts).
• Carry out preliminary ECDD for NTB.
• Maintain PEP and High-Risk Customers Register
• Provide support to Group Financial Crime Queries and Card’s stakeholders (VISA & MasterCard).
• Carry out annual PEP and monthly AML Thematic Conformance reviews.
• Submit weekly EFT and CTR reports to FIU.

Qualifications:

• Bachelor’s degree in business administration.
• Minimum 1 year of experience.
• A Master’s degree is adding advantage.