Key skills
LeadershipCommunication
About this role
Role Overview
- Conduct research into clients (corporates and individuals) using public and subscription services to support their identification and verification.
- Critically analyse due diligence information in support of ‘Know Your Client’ procedures to identify where further information is required.
- Perform screening on clients to identify Sanctions, Politically Exposed Persons and Adverse Media, ruling out false positives as needed and escalating potential hits for further analysis.
- Perform a risk assessement of clients using the due diligence gathered to support the formation of a risk profile for each client.
- Liaise directly with client serving teams to convey requests in clear, consistent language.
- Contribute towards the testing and validation of technology systems used to support financial crime prevention when needed.
Requirements
- 0-3 year’s work experience.
- Previous experience with Anti-Money Laundering, Economic and Trade Sanctions or Anti-Bribery and Corruption would be an advantage.
- Well-developed analytical, interpersonal, and communication (both verbal and written) skills in English.
- Intermediate level of knowledge in MS Office.
- An awareness of recent global events linked to financial crime and economic and trade sanctions.
- An external qualification in financial crime prevention would be an advantage although is not a requirement for the role.
Benefits
- Continuous learning : You’ll develop the mindset and skills to navigate whatever comes next.
- Success as defined by you : We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
- Transformative leadership : We’ll give you the insights, coaching and confidence to be the leader the world needs.
- Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.