Join a great team, doing great analytical and investigation work.
Your new role The primary purpose of this role is to ensure Business meets its obligations in relation to Know Your Customer (KYC) - Customer Due Diligence, Ongoing and Enhanced Customer Due Diligence.
You will be working directly with our customers and our bankers and perform various due diligence activities including investigation, assessment, and preparing documentation.
AML/CTF, sanctions, surveillance, or Financial Crime experience (desirable);
Experience in analysis and review of complex information or data;
Strong attention to detail essential;
Strong communication (written and verbal) and customer management skills essential;
Comfortable speaking with customers
Strong problem-solving skills
Ability to clearly articulate decision making in writing;
Ability to thrive in a fast-paced environment and manage competing priorities;
financial services experience desirable but not essential;
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or email your resume to Harvin.firstname.lastname@example.org If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.