Responsibilities and Duties:
● Performing Anti-Money Laundering and Customer Due Diligence checks.
● Requesting appropriate CDD documentation from Partners.
● Undertaking independent investigations on Partners using internal, online and vendor tools.
● Review, investigate and escalate as appropriate any alerts/issues raised
...
● Periodical review of KYC/AML records as to completeness, including verifying that due diligence
has been performed and risk assessments are current and up to date.
● Investigating and reporting high-risk clients, including Politically Exposed Persons, collecting all
the necessary documentation to complete the client profile.
● Summarize & analyze in writing, clear and concise findings of alerts/issues. Escalate results
through the appropriate channels where applicable.
● Escalate potential risks/red flags to senior management and provide recommendations on the
next course of action.
● Communicate with internal stakeholders and external Partners in order to resolve any issues, as
needed.
● Provide SME expertise and support.
● Partner with the Regulatory Compliance team to align operational procedures to any regulatory
changes.
Requirements of special knowledge / skills :
● Good knowledge of the European AML legislation
● Excellent experience in working within a CDD team performing AML/KYC processes.
● Proactive and communicative with an ability to take initiative and assume responsibility
● Very good analytical skills
● Strong organization skills and quality focused
● Conscientious and accurate working attitude
● Team player mentality along with a detail-oriented, proactive approach to work
● Open-minded and capable of building productive working relationships
● Ability to work in partnership with the larger Compliance group
experience
6
