Financial Services Risk Manager
5 days ago
Job Description
We are seeking a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team. The successful candidate will be responsible for conducting screening checks using third-party tools to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties subject to screening policies and procedures.
This is a fast-paced project environment where you will conduct end-to-end CDD (Customer Due Diligence) reviews across a broad range of jurisdictions and entity types. You will demonstrate an entrepreneurial spirit with a hands-on approach as we develop this business area.
Key Responsibilities:
- Performing remediation/on-boarding and/or periodic KYC reviews for clients.
- Gathering and analysing KYC documentation in accordance with client AML policy requirements.
- Sourcing data from approved public sources using methods outlined in policies and procedures.
- Construction of KYC files with required information and documentation in accordance with policy.
- Review of Source of Wealth (SOW) based on risk levels to corroborate and identify any gaps.
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