Duties include:
- supporting?leading?financial services?clients, specialising within regulatory matters. This will mean working hand-in-hand with client teams to help?assess, monitor and mitigate customer risk?and?fulfil regulatory obligations.??
- assisting on Financial Crime Compliance? matters
- assisting on Customer Due Diligence (CDD)? matters
- handling Transaction Monitoring??
- handling account activity reviews?
- handling Sanctions and PEP Screening??
Requirements:
- An undergraduate degree, preferably in Financial Services??
- 3-5 years’ experience?in risk management, compliance, fraud or financial crime, ideally within a professional services or financial services environment??
- The ability to read, speak and write effectively in English?
- An analytical mind-set and a hard-working attitude??
- A real desire to work as part of a team?