Senior Analyst - Risk & Compliance

Overview

Process Analyst/ Senior Process Analyst to work under Risk & Compliance center of excellence to perform necessary client due diligence, enhanced due diligence, risk assessment along with sanctions and wider Financial Crime screening to ensure adherence with the applicable AML, Sanctions and Financial Crime Policies and guidelines How you'll make an impact Conduct Client Due Diligence (CDD): This involves performing Know Your Customer (KYC) processes to identify and verify the client’s identity. This includes gathering information on the client’s principals, such as directors and officers (D&Os), shareholders, and beneficial owners. The verification process relies on various publicly available sources as well as proprietary, paid resources to ensure accuracy and compliance Review Alerts from Screening Applications: Analyse alerts generated by automated screening tools to identify potential risks related to sanctions, adverse media coverage, and Politically ...