Description

In this role, you will assess compliance for high-risk corporate clients, conduct thorough due diligence, and make informed decisions to manage risks effectively. Your day-to-day responsibilities will involve monitoring customer relationships and continuously improving processes to enhance operational efficiency.

Requirements

• •5+ years of experience in operational compliance for high-risk SME or corporate clients
• •Experience in assessment of high-risk ML/TF factors and EU, UK, and US AML laws
• •Experience in building efficient operational processes and tools or good technical agility
• •Keen eye for detail and perseverance in operational activities
• •Ability to identify compliance risks and assess them effectively
• •Analytical and structured thinking with good common sense
• •Determination and desire to work in a team for best client results
• •Excellent English both written and spoken, with a concise writing style

Tasks

• •Perform enhanced due diligence on high-risk SME customers
• •Assess ML/TF risks for various high-risk factors
• •Analyze complex ownership structures across legal jurisdictions
• •Evaluate the legitimacy of source of funds and wealth
• •Identify risk signals during customer relationships
• •Gather relevant information through desk research
• •Conclude on customers' risk profiles and document findings
• •Make informed decisions in line with risk appetite and policies
• •Escalate cases to internal decision makers as needed
• •Document assessments and decisions clearly and concisely
• •Monitor high-risk customers and update internal files
• •Identify changes in risks and inform relevant stakeholders
• •Continuously improve processes and update SOPs
• •Support cross-team communication and operational needs
• •Clarify case-specific questions and facilitate issue resolution

Benefits