We are seeking an experienced and detail-oriented professional for the KYC / QSS Alert Analyst position. This role involves working in sanctions screening operations, reviewing client data against global watchlists, and ensuring adherence to regulatory standards. The ideal candidate will have hands-on experience with QSS (Query Static Screening) tools and LexisNexis Bridger Insight, combined with strong due diligence and analytical capabilities.
Conduct alert reviews using QSS screening tools, verifying client demographics and ownership structures against internal databases and third-party sources like LexisNexis Bridger Insight.
Perform detailed investigations into screening alerts, utilizing internal systems, online research tools, and direct communication with relationship managers or internal stakeholders.
Analyze screening results to determine true or false positives and escalate potential matches in line with defined procedures.
Maintain and update client profiles as needed, ensuring accuracy and completeness of customer information.
Support the documentation of alert review outcomes with well-reasoned justifications and audit-ready commentary.
Provide guidance to junior staff or peers on alert handling and escalation best practices.
Perform due diligence and quality checks to ensure compliance with internal and regulatory standards.
Take ownership of individual alert queues and ensure timely and accurate completion.
Collaborate with the sanctions, compliance, and AML teams to address complex cases or policy interpretations.
3–5 years of hands-on experience in KYC, AML, or Sanctions Screening operations.
Mandatory: Experience working with QSS (Query Static Screening) and Bridger Insight tools.
Solid understanding of global AML/Sanctions regulations (e.g., OFAC, UN, EU, FATF).
Strong analytical and investigative skills with a high level of attention to detail.
Excellent verbal and written communication skills.
Bachelor’s degree (mandatory); a degree in finance, business, law, or a related field is preferred.
Experience in sanctions alert handling, PEP screening, or adverse media review is an added advantage.
Ability to work independently under tight deadlines and deliver high-quality results.
Be part of a team working on high-impact global compliance initiatives.
Exposure to international regulatory frameworks and tools.
Opportunity to grow in a fast-paced and compliance-driven environment.
Work with industry-leading professionals and robust screening technology.
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