Associate III - AML KYC Specialist

About the role

Associate III - AML KYC Specialist at UST. Act as subject matter expert on all core AML/KYC due diligence activities, perform robust quality assurance and handle advanced cases.

What you'll do

• Analyse and corroborate sources of wealth and funds through documentary evidence and public record checks
• Conduct in-depth open-source investigations on high-risk profiles or negative media hits
• Screening and Risk Mitigation
• Risk Assessment & Rating
• Quality Control and Training

What you need

• 4–6 yrs of experience
• AML
• KYC
• Due diligence
• Risk management
• Any graduate