• You will be working as a part of KYC team which works within a large team and responsible for a number of activities aligned with the Know Your Customer review for corporate / commercial customers/funds.
• Detailed knowledge of quality assurance framework, continuous improvement initiatives, KYC Remediation, risk classification, PEPs investigation and knowledge of regulatory.
• The Anti Money Laundering team focuses on articulating the business requirements and implement the process and system controls required to prevent moving illegally acquired cash through an organization's financial systems.
• Perform detailed data gathering and analyse the gathered data.
• Responsible for ensuring KYC checks and completing Enhanced Due Diligence.
• Conducting PEPs (Politically Exposed Persons) screening and adverse media checks.
• Compliance with regulations and attainment of client specific processing requirements.

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• • Good Communication skills written and verbal.
  • Good knowledge of now Your Customer (KYC) Operations.
  • Good understanding of effective risk management, accounts and finance.
  • good understanding of anti-money laundry laws and regulations, client on-boarding, sanction screening, remediation, periodical reviews, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
  • Ability to establish strong client relationship.
  • Ability to handle disputes.
  • Ability to manage multiple stakeholders.
  • Ability to meet deadlines.Ability to perform under pressure.
  • Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process.
  • Relevant financial service experience, ideally within risk, compliance or financial crime.
  • Experience of working with high risk client groups.
  • Knowledge of the regulatory environment is highly desirable.
  • Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems.
  • Detail oriented, with the ability to work independently and multi-task effectively.
  • Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines.