SKILLS THAT WILL HELP:

• Working in a team environment would be a plus.
• Meeting tight deadlines while ensuring data accuracy and integrity would be advantageous.
• Working and executing with minimal supervision.
• Excellent verbal and written communications skills.
• Ability to organise work, prioritise tasks and handle multiple assignments simultaneously.

ROLE DESCRIPTION:

Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organisation and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records.
The role will support the AML/KYC refresh as part of the annual refresh cycle. The associate will be responsible for the analysis and resolution of complex operations problems and will be a technical expert in KYC/CDD processes. The environment is constantly changing as new initiatives & systems are implemented and there will be the opportunity for the associate to contribute towards these exciting changes. As a technical expert, the associate will also help guide less experienced associates in resolving complex transactions and operational problems.

RESPONSIBILITIES:

• You will conduct client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines aligned to more complex jurisdictions and/or client structures
• You will review of refresh requirements for assigned jurisdiction in line with related Client Identification Profile (CIP)/CDD Procedures to ensure adequacy and accuracy before the requirements are sent to the client.
• You will liaise with sales/ client outreach teams to obtain and validate correct documentation to fulfil refresh requirements.
• You will perform client remediation/refresh through the review of client documentation, vendor databases and data entered into proprietary systems to ensure all requirements are met.
• You will ensure all jurisdictional regulatory requirements related to KYC are adhered to.
• You will participate in internal/external Audits and Quality checks.