Due Diligence Senior Analyst (Periodic Reviews)
Due Diligence Senior Analyst (Periodic Reviews)
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Job Description
As a Due Diligence Senior Analyst you will be working within the Due Diligence teams reviewing Platform clients.
Given the elevated risks posed by platform services you will need the ability to review client Financial Crime Systems and Controls frameworks identify deficiencies and respectively mitigate associated risks. You will be expected to conduct client interviews with senior compliance members deep dive into client business models identify downstream risks and apply targeted Enhanced Due Diligence where appropriate.
You will also be expected to document and present investigation findings succinctly to Senior Stakeholders relaying key information on risks and mitigating actions for leadership/ MLRO approval.
Stakeholder and client management skills are key to the success of this role as you will be expected to liaise with both Internal and external stakeholders throughout the due diligence journey.
Qualifications :
Well-versed in anti-financial crime regulatory requirements in a given region EMEA/ APAC/ MENA
Strong technical knowledge of:
- Correspondent banking products/ services knowledge including different payment schemes and payment channels.
- Ability to conduct financial crime control framework risk assessments.
- Enhanced Due Diligence and transactional analysis with respect to correspondent services MSBs and PSPs
- Strong payments knowledge.
- Well-versed in handling complex Enhanced Due Diligence reviews.
- The ability to effectively apply a Risk Based Approach.
- Experience reviewing payment flows.
- Excellent communication and inter-personal skills
- Strong attention to detail and good judgment.
- Able to work independently and to appropriately prioritize.
- Ability to coach and mentor junior analysts on KYC processes and stakeholder engagement.
- Holds relevant professional qualifications.
Additional Information :
Apply without meeting all requirements statement
If you dont meet all the requirements but think you might still be right for the role please apply anyway. Were always keen to speak to people who connect with our mission and values.
We believe in equal opportunities
We work as one team. Wherever you come from. However you identify. And whichever payment method you use.
Our clients come from all over the world and so do we. Hiring hard-working people and giving them a community to thrive in is critical to our success.
When you join our team well empower you to unlock your potential so you can do your best work. Wed love to hear how you think you could make a difference here with us.
We want to set you up for success and make our process as accessible as possible. So let us know in your application or tell your recruiter directly if you need anything to make your experience or working environment more comfortable. Well be happy to support you.
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Employment Type
Full-time
