Junior Analyst RCVB027
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Role purpose
Why does this role exist in the organisation
Working in the Compliance and Risk Team. You will be working alongside the C&R Manager to ensure the integrity of the day-to-day operations of a wide range of AML/KYC Compliance processes being delivered from the Shared Service Centre.
To assist with C&R process improvements to ensure the performance of services. Assist in the handling of tasks received from inception to resolution as and when contribute to and carry out compliance and operational projects as required.
Key accountabilities
Describe the areas the role is ultimately responsible for.
- This is a generalist role where you would be expected to get involved with a number of areas of the AML Compliance and Risk function such as Corporate Due Diligence Transaction Monitoring PEP/Sanctions Checks.
- Ensure adherence to process flows and set procedures
- Tracking and reporting of relevant performance metrics.
- Should adhere to company policies and ensure to maintain confidentiality in handling customer data.
- Adhering to SLAs
Experience and personal qualities
Describe the work experience (nature and time) and personal qualities (skills behaviours and attitudes) that would be required from candidates.
- Experience 0-2 years. Graduation Any Graduate-Specialization. Candidate must be a minimum Graduate in any stream with sound knowledge of Ms-Office.
- Previous experience of Shared Services Set up or AML/KYC Compliance & Risk is an added advantage.
- Strong ability to investigative and research.
- Excellent communication skills in English both written and verbal
- Should be proactive willing to learn detail oriented punctual and disciplined
- Adatability to deal with customers and employees at all levels within the organisation
Required Experience:
Junior IC
Key Skills
- Business Development
- Anti Money Laundering
- Accounts Reconciliation
- Landscaping
- CNC
- Communication
About Company
Our customers expect a great experience whatever channel they choose to shop, whether it’s retail store, mobile or online. At Travelex we are focused on making our customers’ lives simpler, engaging and hassle free on their travels. Travelex is the world’s largest foreign exchange bur ... View more
