
Financial Systems Integrity Expert
1 week ago
Job Overview
A Financial Crime Prevention Specialist is required to ensure the integrity of our financial systems. The ideal candidate will possess expert knowledge in Anti-Money Laundering (AML) and Know Your Customer (KYC).
Main Responsibilities:
- Determine if accounts are in scope and verify client identification information.
- Screen clients against various sanctions lists and perform due diligence checks.
- Validate customer information, including address, employment, and connectivity to Politically Exposed Persons/Specified Public Sector Officials (PEP/SPF).
Required Skills and Qualifications
- Strong analytical skills and attention to detail.
- Ability to work independently and as part of a team.
- Excellent communication and interpersonal skills.
Benefits
- Maintain accurate records of customer information.
- Conduct thorough risk assessments and make informed decisions.
- Collaborate with colleagues to ensure compliance with regulatory requirements.
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