Compliance Operation Analyst

Responsibilities and Duties:

● Performing Anti-Money Laundering and Customer Due Diligence checks.

● Requesting appropriate CDD documentation from Partners.

● Undertaking independent investigations on Partners using internal, online and vendor tools.

● Review, investigate and escalate as appropriate any alerts/issues raised

● Periodical review of KYC/AML records as to completeness, including verifying that due diligence

has been performed and risk assessments are current and up to date.

● Investigating and reporting high-risk clients, including Politically Exposed Persons, collecting all

the necessary documentation to complete the client profile.

● Summarize & analyze in writing, clear and concise findings of alerts/issues. Escalate results

through the appropriate channels where applicable.

● Escalate potential risks/red flags to senior management and provide recommendations on the

next course of action.

● Communicate with internal stakeholders and external Partners in order to resolve any issues, as

needed.

● Provide SME expertise and support.

● Partner with the Regulatory Compliance team to align operational procedures to any regulatory

changes.

Requirements of special knowledge / skills :

● Good knowledge of the European AML legislation

● Excellent experience in working within a CDD team performing AML/KYC processes.

● Proactive and communicative with an ability to take initiative and assume responsibility

● Very good analytical skills

● Strong organization skills and quality focused

● Conscientious and accurate working attitude

● Team player mentality along with a detail-oriented, proactive approach to work

● Open-minded and capable of building productive working relationships

● Ability to work in partnership with the larger Compliance group

experience6

Industries: Consumer Services, Human Resources, Information Services