Control Testing Analyst

Key Responsibilities

• Execute 1LoD control testing activities while ensuring quality, compliance, and adherence to regulatory standards.
• Perform KYC screening by verifying customer identities and screening against watchlists, sanctions lists, and other regulatory databases.
• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for onboarding and ongoing customer relationships.
• Perform risk assessments and identify potential financial crime risks, including fraud, money laundering, and terrorist financing.
• Manage alerts, investigate exceptions, and escalate issues as per defined procedures.
• Coordinate with internal stakeholders to ensure effective implementation of governance, operating models, and control frameworks.
• Support audit activities by preparing documentation and providing evidence for control testing.
• Analyze trends, prepare reports, and recommend process improvements.
• Maintain accurate documentation, reporting, and compliance records.
• Ensure adherence to internal policies, regulatory requirements, and quality standards.

Required Skills

• 3-6 years of experience in Control Testing, Risk, Compliance, KYC, or Financial Crime Operations.
• Strong knowledge of KYC Screening, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
• Experience in operational risk assessment and control testing.
• Knowledge of AML, financial crime, and regulatory compliance frameworks.
• Strong understanding of governance, process controls, and compliance requirements.
• Excellent analytical and problem-solving skills.
• Strong verbal and written communication skills.
• Ability to collaborate with cross-functional stakeholders.

Preferred Skills

• Experience in Banking, Financial Services, or Risk & Compliance operations.
• Familiarity with AML regulations and financial crime compliance frameworks.
• Exposure to governance, operational controls, and regulatory reporting.