Compliance Subject Matter Expert
1 week ago
Role Overview
As an Anti-Money Laundering and On-boarding subject matter expert, you will be responsible for screening entity names against sanctions, assessing adverse news and politically exposed persons, and escalating red flags and due diligence findings to Financial Crimes Compliance. You will also maintain customer data and documents in the customer database.
Your Key Responsibilities
- Screen entity names against sanctions
- Assess adverse news and politically exposed persons
- Escalate red flags and due diligence findings to Financial Crimes Compliance
- Maintain customer data and documents in the customer database
Requirements
- 5+ years of experience in an analyst position within financial services, specialising in KYC
- Enthusiastic, flexible, and a strong sense of initiative
- High attention to detail and sound organisation and prioritisation skills with the ability to manage multiple tasks simultaneously
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