AML Refresh - Operations Professional MKTS

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Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records.

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  Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines aligned to more complex Jurisdictions and/or client structures.

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  Review of refresh requirements for assigned jurisdiction in line with related Client Identification Profile (CIP)/CDD Procedures to ensure adequacy and accuracy before the requirements are sent to the client.

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  Liaise with sales/ client outreach teams to obtain and validate correct documentation to fulfill refresh requirements

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  Perform client refresh through the review of client documentation, vendor databases and data entered into proprietary systems to Ensure all refresh requirements are met

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  Ensure all jurisdictional regulatory requirements related to KYC are adhered to support business with KYC related queries and requests

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  Participate in remediation, internal/external Audits   

• 2+ years financial services experience, with at least one year of AML and/or KYC experience

• Highly developed business acumen for the review and management of detailed documentation.

• Documented experience performing in a process-oriented production environment that changes periodically

• Appropriately identify and escalate risk

• Expert experience with MS Office Suite (Excel/Word/Outlook/Access)

• Proven ability to work in a team environment

• multiple assignments simultaneously

• Proven ability to successfully meet tight deadlines while ensuring data accuracy and integrity

• Proven ability to work and execute with minimal supervision

• Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) experience  

• Data Collection and Entry

• Recording/Organizing Information

• Attention to Detail

• Critical Thinking

• Research

• Fraud Management

• Risk Management

• Interpret Relevant Laws, Rules, and Regulations

• Quality Assurance

• Problem Solving

• Adaptability

• Customer and Client Focus

• Prioritization

• Result Orientation

• Written Communications