KYC Operations Senior Analyst

Responsible for reviewing and approving client KYC profiles and overseeing AML transaction monitoring to ensure regulatory compliance. The role involves identifying process gaps, providing SME guidance to makers, and validating the implementation of policy and technology updates.

Requires a bachelor's degree and professional experience in Consumer and Commercial Banking with a strong understanding of global and local AML KYC regulations. Candidates must possess strong analytical skills, proficiency in Microsoft Office, and the ability to communicate effectively with senior management.