Tasks Compliance- Perform timely and accurate reviews on potential sanction matches; - Perform timely and accurate reviews of compliance related tasks in accordance with client's ethical guidelines and instructions, such as product compliance and Financial Promotion cases.Tasks Due Diligence- Perform timely and accurate reviews on ongoing due diligence cases, including enhanced due diligence for high risk customers; - Handle PEP Screening reviews, and escalate potential true hits for further review.BothAdhere to set performance expectations (SLAs, quality standards, etc.
); Actively obtainup-to-date knowledge of client's AML policies, instructions and routines; Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities; Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.Preferred BackgroundFor this role, the following experience is preferred:- Relevant experience from working within FinTech, Banking, or Financial institutions; - Relevant experience with operational work within AML regulatory work, i.E., ongoing due diligence, enhanced due diligence and PEP screening.Qualifications and SkillsTo be successful in this role, the following is required:General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services, etc.
); Good understanding of business structures, legal entities, UBO discovery, PEP customers, etc.
; Time managementskills; Good communication skills both in written and verbal communication; English proficiency; Computer and OSINT literacy.#J-18808-Ljbffr