Compliance Analyst (Perm, Foreign Bank)

Responsibilities:

• Review documents for new and existing high-risk clients to ensure compliance with AML/KYC regulations and internal policies
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individuals, companies, trusts, funds, VCCs, SWIFT RMA, and correspondent banking clients
• Prepare compliance reports and ensure all required documents and records are properly maintained
• Provide AML/KYC advisory support to business units, including matters related to FATCA and CRS
• Monitor and identify suspicious transactions or activities and escalate/report them when necessary
• Support preparation of AML-related reports, KYC review tracking, transaction reviews, and internal compliance registers
• Assist in AML/KYC training and briefing sessions for business teams
• Handle ad-hoc tasks such as audit support, data extraction, and reporting statistics
• Keep updated on AML regulations, sa...