About

Responsibilities

• Execute the Know Your Customer (KYC) activities, ad-hoc regulatory requirement reports, and remediation.
• This includes delivering the Compliance program for anti-money laundering, anti-bribery, sanctions, Cross Border, Fiscal Compliance and related disciplines.
• Identify key risks in the current client lifecycle management process and recommend strategies to for future state design to mitigate AML risks while operationalizing efficiency levers and reduce account opening lead times.
• Conduct initial analysis of new account EDD packages, review required documentation in accordance with policy and procedures.
• Translate AML policy for the Front Office to understand and execute and ensure KYC standard/policy is consistently applied.
• Complete of Final Due Diligence Checklist and negative news searches

Are you someone who:

• Has strong understanding of banking and broker dealer products and services.
• Is result-oriented and assertive (you don’t shy away from challenging situations)
• Has ability to effectively handle a fast-paced environment and successfully meet established deadline requirements?
• Has ability to interact and work closely with business stakeholders at all levels of seniority?

This role offers a great opportunity for individuals looking to kick-start their career in the financial sector.