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Enhanced Due Diligence Compliance Analyst
FuzuKenya30+ days ago
Job descriptionCompletion of EDD reviews for high risk customers Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business Conducting risk assessments on new and existing customers Leading projects related to EDD enhancements Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates Provide AML / CFT subject matter expertise Manage high risk customer escalations from the first line of defence and other business units Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment / analysis Training of other employees
Job Summary
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Requirements
- 5+ years of EDD experience
- ACAMs, ACFCS or other industry leading certification
- Knowledge and experience with global CDD / EDD requirements
- Deep understanding of AML / CFT and sanctions risks
- Knowledge of global licensing requirements related to financial services and crypto related business activities
- Experience with complex beneficial ownership structures
- Excellent communication, analytical, logical thinking, problem solving, and writing skills
Responsibilities
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Diligence Compliance • Kenya