Junior AM Analyst
- Full Time
Exciting role supporting and advising client facing teams on AML/CFT matters daily and setting up client and investor profiles in the AML database. Postholder will liaise with fund investors, shareholders and other finance sector professionals; ensure all KYC requirements and compliance with regulatory framework met in identification of client and fund investors; ensure KYC information and documents uploaded to system; maintaining well organised and up to date CDD files on database and in hard copy; where weaknesses identified in existing records, communicate and action and ensure appropriate documentation obtained and assessed; ensure follow-up with external parties made relating to submitted requests; monitor AML/CFT regulatory and legislative updates and ensure compliance levels met; ensure clients' and investors' electronic database screened regularly and automatically generated alerts treated in timely manner.
A degree/equivalent in Law, Economics, Commerce or other relevant subject would be an asset, as would ability in the French language. Successful candidate will have MS Word and Excel competency; highly motivated, great with people and quick to learn new systems; proactive self-starter with high attention to detail; able to work under pressure whilst maintaining quality and accuracy; analytical; team player; strong research, communication, relationship building and organisational skills.
For more details contact Katie Lock< back to vacancies