Tasks Compliance
- Perform timely and accurate reviews on potential sanction matches;
- Perform timely and accurate reviews of compliance related tasks in accordance with client's ethical guidelines and instructions, such as product compliance and Financial Promotion cases
Tasks Due Diligence
- Perform timely and accurate reviews on ongoing due diligence cases, including enhanced due diligence for high risk customers
- Handle PEP Screening reviews, and escalate potential true hits for further review
Both
- Adhere to set performance expectations (SLAs, quality standards etc.);
- Actively obtain up-to-date knowledge of client's AML policies, instructions and routines;
- Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities;
- Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.
Preferred background
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