What You Will Get To Do
Undertake CDD/EDD/KYC for the complex and high-risk customers
Conduct CDD reviews for existing customers
Investigate high-risk and complex cases, especially adverse media
Undertake PEP assessments
Manage and handle AML alerts including PEP, Sanctions, and Adverse media in a timely manner
Must have
Experience working in the financial service sector or consultancy
Good understanding and experience of AML/KYC, CDD/EDD.
Quick learner and ability to work in a fast-paced environment whilst maintaining meticulous attention to detail.
Strong interpersonal and exemplary communication skills (written as well as verbal).
Enjoys working in a team environment.
Can prioritize and manage workflows and multi-task.
Resilience and the ability to work under pressure and to pressing deadlines/SLAs.
Desire to go the extra mile to delight our customers.
Good to have
ACAMS or similar FinCrime qualification
5+ years working in Compliance/CDD/EDD/FinCrime field preferably in a Financial Institution or
Consultancy/Audit firms
Apply via :
job-boards.eu.greenhouse.io