Job Title: Customer Due Diligence Specialist
We are seeking a highly professional Cross-Border Risk Manager to join our Asset Management Operations team.
This is a permanent position that offers a meaningful opportunity to contribute to maintaining the integrity and compliance of the financial services provided.
Key Responsibilities:
* Evaluate client information to ensure compliance with regulatory requirements relating to customer identification and anti-money laundering procedures.
* Ensure thorough and accurate documentation of client data and due diligence findings within company systems.
* Collaborate effectively with client onboarding teams to facilitate seamless integration and compliance throughout the customer acquisition process.
* Stay abreast of changes in regulatory framework and update internal processes accordingly to ensure compliance.
* Assist in the audit processes to prove adherence to internal and external compliance standards.
Requirements:
* Proven experience in Cross-Border Risk Management, or a similar role, within the banking or financial services sector.
* Strong understanding of anti-money laundering (AML) processes and Know Your Customer (KYC) requirements.
* Excellent analytical and organizational skills with attention to detail.
* Effective communication skills, both written and verbal.
* Ability to work independently and as part of a team in a fast-paced environment.
* Proficient in using financial software, and database systems.
Benefits of this Role:
* Opportunity to work with a leading organization in the financial industry.
* Competitive salary and benefits package.
* Professional development opportunities.
How to Apply:
1. Submit your resume and cover letter.
2. Participate in an interview process.
3. Join our team and contribute to our success.
Disclaimer:
The company reserves the right to modify or cancel this job posting at any time without prior notice.