KYC AML Compliance (Corporate & Private Banking / $8K) (ID: 701585)

Responsibilities: Monitor daily transaction alerts from AML systems, investigate suspicious activities, and file Suspicious Transaction Reports (STRs) as necessary. Review and assess alerts from name screening tools (e.g., sanctions, PEPs, adverse media) to ensure adherence to international sanctions regulations. Conduct reviews of client onboarding processes and periodic assessments to ensure adequate Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients. Prepare c