The AML Client Onboarding team is responsible for ensuring that onboarding procedures are followed, accurate and complete AML/KYC documentation is in place for all clients.
This role will appeal to those wishing to enhance their level of AML Risk knowledge with a view to progressing to the next level of their career. The successful candidate will have responsibility to ensure that all tasks are undertaken timely and to a high standard and to ensure that risk is minimized and/or mitigated.
Key Responsibilities:
* 100% QC of Client AML files and responsibility for sign off.
* Liaise with Relationship Managers / Client Service to communicate AML requirements and field any queries.
* Strong relationship building focus with RM/CSDM community to ensure Client Service is maintained throughout AML/KYC onboarding process.
* Work with Partners from outsourced locations in terms of training and Quality of initial reviews.
* Appropriate identification & escalation of issues to Compliance / Team Management.
* Prepare various month end and quarter end ML reporting.
* Actively participate in discussion forums to identify best working practices and consistency across jurisdictions of system enhancements and the rollout of new global risk assessment/contact management systems/processes.
Required Skills and Qualifications:
The ideal candidate will benefit from having:
* A strong background in either an AML/ Risk/ Compliance/ Audit/ Control role and a working knowledge of AML regulations within their local environment.
* Candidates with strong Quality Control experience in other business areas will also be considered.
* A regional knowledge of AML requirements in multiple jurisdictions is desirable but not essential.
Working with Us:
We offer a collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve.