KYC & Transaction Monitoring Officer

About the role

The KYC and Transaction Monitoring Officer supports the bank’s compliance programme by reviewing alerts, conducting investigations and maintaining up‑to‑date KYC records. You will work closely with senior compliance staff to ensure AML/CFT obligations are met and that the bank remains vigilant against financial crime.

Key responsibilities

• Review daily transaction monitoring alerts and ensure timely escalation of outstanding cases.
• Prepare and submit Suspicious Transaction Reports (STRs) to the relevant Financial Intelligence Unit.
• Document investigations thoroughly, including rationale for decisions.
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing clients.
• Support periodic KYC reviews, sanction screening escalations, and policy maintenance.
• Monitor AML/CFT regulatory updates and advise business units on emerging risks.
• Assist with internal and external audits, providing required data and documentation.
• Participate in AML/CFT awareness training and contribute to a strong compliance culture.

Required profile

• Bachelor’s degree or higher in a relevant field; professional AML/financial crime qualification preferred.
• Minimum 3 years of compliance experience, preferably within banking.
• Strong analytical, problem‑solving, and communication skills.
• Ability to work independently and collaboratively in a team environment.

Required skills

What we offer

• Opportunity to develop expertise in AML/CFT within a dynamic banking environment.
• Collaborative team culture focused on continuous learning.