Analyst-KDNI

About the role

The Sanctions Screening Analyst will support the day-to-day execution of sanctions screening and monitoring activities, with a strong focus on client due diligence, investigations, beneficial ownership identification and verification, sanctions and regulatory compliance screening, ongoing monitoring, alert triage, and escalation management.

What you'll do

• Conduct day-to-day sanctions screening activities for clients and other relevant parties in accordance with established policies and procedures
• Perform client due diligence reviews, including gathering, analyzing, and validating information from internal and external data sources
• Identify, verify, and document beneficial ownership structures and Ultimate Beneficial Owners (UBOs)
• Investigate potential matches and screening alerts and determine appropriate disposition or escalation
• Support ongoing screening and continuous monitoring activities to identify changes in sanctions exposure, or other compliance concerns

What you need

• Due diligence
• AML
• KYC
• LLB or B.Com or BBA