Description
Are you looking for your next exciting career move as a Senior KYC/AML Analyst at a leading consultancy firm? We want to hear from you!
What you will be doing:
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Develop and maintain knowledge of policy and processes to ensure consistent competency and KPIs are met
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Proactive management of case pipeline throughout the end to end process
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Ensure Quality Target is met in line with productivity targets
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Ensure Information Security risks are effectively managed in line with client expectations and work extensively with client's internal information risk and ITS teams to apply appropriate standards.
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Maintain personal compliance of operational and regulatory risk
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Identification & escalation of suspicious activity
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Maintain awareness of regulatory risk/landscape and use this awareness to flag issues of importance to the operation
The ideal candidate will have:
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Substantial operations experience, with a minimum of three years in an investment or retail banking KYC remediation environment
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Understanding and practical application of 5MLD, JMLSG and Global AML process
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Understanding of KYC principles and in-depth knowledge of corporate structures
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Understanding of Domestic and Global Sanction Regimes
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Exposure to KYC for complex legal entities and Enhanced Due Diligence (EDD)
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Customer outreach experience - both end client and relationship managers
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Using analytical and problem solving skills on technically challenging cases
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Ability to communicate effectively in a concise and technically accurate manner, and to articulate complex messages in both written and verbal communication
Desirable Qualification(s):
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ICA Advanced Certificate/Diploma in AML or Equivalent