Senior Associate Consultant - KYCCDD
Senior Associate Consultant - KYCCDD
Posted on :
01-12-2023
Employer Active
1 Vacancy
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Job Description
This is a remote position.
Role description
- Working in a collaborative and fastpaced environment the primary responsibilities will include
- Carry out AML/KYC reviews on clients by gathering information from public sources and various internal systems and tools to collate documentation and data to verify identity and ownership/control to the appropriate standard which includes new clients and existing clients.
- Conducting screening of clients to identify risks relating to sanctions peps and adverse media relating to financial crime.
- Managing your own work allocation and meeting daily weekly and monthly KPI targets while keeping quality at the highest level.
- Work with Senior Management and Key Stakeholders to make sure correct verification is completed for all our clients.
- Reporting highrisk financial crime concerns to our Enhanced Due Diligence team and Financial Crime Team.
Key skill requirements
- 2 5 years of relevant work experience in KYC and CDD as Consultant/Senior Associate.
- Endtoend KYC knowledge and experience dealing with various entity types (individuals corporates trusts private equity/funds LLP LP s)
- Knowledge of financial crime risk (e.g. Sanctions PEPs Source of Wealth and Adverse Media).
- Experience using external online search engines company registries and using research and screening tools such as Dow Jones and Dun and Bradstreet.
- Knowledge of AML/KYC regulations and industry guidelines.
- Good organization communication and time management skills.
Employment Type
Full Time
Company Industry
Key Skills
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