Compliance Operation Analyst
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
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
