APS Bank

Analyst

• Stay knowledgeable about regulatory requirements, amendments to regulations and law, and FIAU guidelines
• Carry out periodic customer reviews using the risk-based approach established in Bank policies, the Customer Acceptance Policy, and Customer Due Diligence Principles
• Analyse customer documentation and investigation information, record findings on the Bank’s Evaluation Form, and recommend retention or termination of business relationships
• Analyse transaction behaviour and correlate it with source of funds and source of wealth information
• Escalate and raise STR/SAR reports where money laundering or terrorist financing suspicions arise
• Interact directly with customers or relationship managers and provide recommendations to the Manager
• Maintain accurate risk assessments and quality customer, relationship, and connection data
• Verify corporate constitutional documents and identify direct and indirect Ultimate Beneficial Owners or Administrators who exercise control
• Draw ownership and control charts according to Customer Due Diligence Procedures
• Participate in documentation collation and customer-detail reviews relating to FATCA, CRS, and other applicable regulations
• Conduct customer risk assessments and verify consistency across account statements, researched sources, and Customer Due Diligence Forms
• Capture customer details on the KYC System
• Complete periodic and trigger reviews within required timeframes under the Ongoing Monitoring programme
• Assist with training materials, reports, project testing, and updates to manuals, procedures, and forms
• Use SAP to issue reports and analyse customer data, identify anomalies, and share findings in dashboards using Excel or Power BI
• Maintain working relationships with regulatory bodies, service providers, and external consultants on Compliance projects
• Promote a Compliance culture and adherence to policies, guidelines, and procedures
• Perform standard office tasks and other assigned duties

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