The Compl Bus Control Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Makes evaluative judgements based on the analysis of factual information. They are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own job.
The Analyst supports the business for AML/KYC review of accounts. Conducts research on account or customer, post the on-boarding process and liaise with the bankers or customers during periodic reviews. The Analyst documents the timely closure of cases through AML systems and immediately escalates suspicious account activity identified.
This position is suitable for you if you possess at least 2 years of banking experience in consumer banking with basic knowledge of retail business, AMK/KYC and have a good judgement and analytical skills. Candidates should have strong verbal and written communication skills and strong follow-up skills, as well as the ability to work independently.
Job Family Group:
Compliance and Control
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