Compliance Operation Analyst

Responsibilities and Duties :

Performing Anti-Money Laundering and Customer Due Diligence checks.

Requesting appropriate CDD documentation from Partners.

Undertaking independent investigations on Partners using internal online and vendor tools.

Review investigate and escalate as appropriate any alerts / issues raised

Periodical review of KYC / AML records as to completeness including verifying that due diligence

has been performed and risk assessments are current and up to date.

Investigating and reporting high-risk clients including Politically Exposed Persons collecting all

the necessary documentation to complete the client profile.

Summarize & analyze in writing clear and concise findings of alerts / issues. Escalate results

through the appropriate channels where applicable.

Escalate potential risks / red flags to senior management and provide recommendations on the

next course of action.

Communicate with internal stakeholders and external Partners in order to resolve any issues as

needed.

Provide SME expertise and support.

Partner with the Regulatory Compliance team to align operational procedures to any regulatory

changes.

Requirements of special knowledge / skills :

Good knowledge of the European AML legislation

Excellent experience in working within a CDD team performing AML / KYC processes.

Proactive and communicative with an ability to take initiative and assume responsibility

Very good analytical skills

Strong organization skills and quality focused

Conscientious and accurate working attitude

Team player mentality along with a detail-oriented proactive approach to work

Open-minded and capable of building productive working relationships

Ability to work in partnership with the larger Compliance group

Key Skills

Corrosion Inspection,Commerce,Customer Support,Facility Management,AC Maintenance,Asic

Employment Type : Full Time

Experience : years

Vacancy : 1