The Opportunity
This would be a rewarding opportunity for a recent graduate with an interest in AML / CTF to develop their professional skills in a corporate environment.
Your Key Responsibilities Will Include:
Conduct initial client due diligence (CDD), including reviewing and analysing client documentation, risk screenings, identifying beneficial ownership and undertaking open source research.
Identify and escalate potential higher risk issues, and undertake enhanced client due diligence (ECDD) when additional risk factors are identified.
Monitor client relationships and transactions on an ongoing basis to identify and address changes and emerging AML/CTF risks. Maintain up to date up-to-date records of client risk assessments and due diligence activities.
Contribute to the development and continuous improvement of AML/CTF processes.
Responding to queries and providing advice to...