Associate/ Senior Associate (CDD and AML)

Responsibilities 

• Execute level-one or level-two KYC/AML tasks as per role designation.
• Conduct comprehensive customer identity checks and verifications.
• Screen against sanctions lists, politically exposed persons (PEP), watchlists, and adverse news databases.
• Summarize alerts based on gathered research and information.
• Analyze transactions for irregularities or compliance issues.
• Create transaction analysis summaries, management information reports, and related documentation.
• Perform peer quality assurance and quality control checks.
• Communicate and collaborate with clients to provide insights and clarify findings.

Requirements

• Preferred certifications: ACAMS, ACFCS, or ICA.
• 3 to 6 years of experience in financial institution transaction monitoring, with preference for correspondent banking experience.
• Demonstrated ability to apply sound judgment in compliance scenarios.
• Expertise in research and data compilation for reporting purposes.
• Analytical capabilities to identify trends and anomalies.
• Strong client-facing experience with a proven track record.
• Ability to work UK hours: 12:30 PM 09:30 PM