Senior Associate Consultant - KYCCDD

This is a remote position.

• Working in a collaborative and fastpaced environment the primary responsibilities will include
  
• Carry out AML/KYC reviews on clients by gathering information from public sources and various internal systems and tools to collate documentation and data to verify identity and ownership/control to the appropriate standard which includes new clients and existing clients.
  
• Conducting screening of clients to identify risks relating to sanctions peps and adverse media relating to financial crime.
  
• Managing your own work allocation and meeting daily weekly and monthly KPI targets while keeping quality at the highest level.
  
• Work with Senior Management and Key Stakeholders to make sure correct verification is completed for all our clients.
  
• Reporting highrisk financial crime concerns to our Enhanced Due Diligence team and Financial Crime Team.
  

• 2 5 years of relevant work experience in KYC and CDD as Consultant/Senior Associate.
  
• Endtoend KYC knowledge and experience dealing with various entity types (individuals corporates trusts private equity/funds LLP LP s)
  
• Knowledge of financial crime risk (e.g. Sanctions PEPs Source of Wealth and Adverse Media).
  
• Experience using external online search engines company registries and using research and screening tools such as Dow Jones and Dun and Bradstreet.
  
• Knowledge of AML/KYC regulations and industry guidelines.
  
• Good organization communication and time management skills.