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KYC and Transaction Monitoring Expert

2 months ago

London, Greater London, United Kingdom Katanox Full time
About the Role

Katanox is seeking a highly skilled KYC and Transaction Monitoring Analyst to join our team. As a key member of our organization, you will be responsible for analyzing transactions, identifying potential risks, and providing expert advice to our CLBV organization.

Key Responsibilities
  • Assess transactions in the context of previous transactions and the client's business/purpose of the account.
  • Provide expert advice and support to the CLBV organization on the identification of areas of risk as a result of transaction monitoring trends.
  • Assist with the execution of audits and investigations on KYC issues and delivery against internal and external agreed SLAs.
  • Highlight and escalate operational and other risks to management.
  • Act as the company point of contact and action owner for all transaction monitoring issues (ongoing engagement with the FIU).
  • Build an understanding of the profile of customers highlighted through the transaction monitoring alert process.
  • Review transaction monitoring alerts in line with prescribed procedures.
Requirements
  • Fluent in Dutch and English.
  • Experience with Microsoft Office Suite, with advanced knowledge of Excel (Macros, Pivots, Lookups, etc.).
  • Preferably Bachelor degree and ACAMS certifications.
  • Knowledge of AML and KYC policies.
What We Offer

Katanox offers a dynamic and challenging work environment, with opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for risk management and compliance, we encourage you to apply for this exciting opportunity.