Aml Cdd/Kyc Cw Analyst
hace 2 meses
This institution is a leading global financial entity offering a wide array of services including investment banking, asset management, and private wealth management.
Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving corporations, institutions, governments, and individuals.
With a legacy of excellence and innovation, it is focused on turning insights into opportunities, providing expert advice, and delivering comprehensive solutions across both public and private markets.
Duties: As an integral component of the team, the role is pivotal in ensuring the safeguarding of the firm's integrity and reputation.
The primary focus is on preempting, identifying, and addressing compliance, regulatory, and reputational risks to ensure operations are within legal and ethical boundaries.
Functioning as a crucial element of the firm's second line of defense, this position is responsible for evaluating the compliance landscape and managing potential risks effectively.
This involves remaining vigilant to changes in laws, rules, and regulations, and proactively updating controls, policies, procedures, and training programs accordingly.
The scope of responsibilities also encompasses conducting thorough testing, leading investigations, surveillance, and monitoring for any signs of compliance breaches.
In the event of regulatory examinations, audits, or inquiries, the expertise within this role is vital in guiding the firm's response strategy, underscoring a commitment to compliance and ethical standards.
Joining this team means becoming part of a diverse and inclusive community of professionals with a variety of academic and professional backgrounds, all dedicated to maintaining the highest standards of compliance and integrity.
In this capacity, there is a significant contribution to the protection of the firm's values and the fostering of a culture of compliance that resonates across the organization.
Key Qualifications and Attributes: In-depth knowledge of the consumer finance industry, especially concerning Anti-Money Laundering (AML) Customer Due Diligence (CDD)/Know Your Customer (KYC) operations and regulatory standards.
A comprehensive understanding of both the opportunities and challenges within the finance sector, with a particular focus on AML and Fraud.
Exceptional ability to work autonomously as well as collaboratively, contributing valuable insights and efforts to the team's success.
Advanced analytical skills and the capability to conduct thorough risk assessments.
Effective communication skills, both in writing and verbally, enabling clear and concise dissemination of information.
Strong organizational skills with a proven track record of prioritizing tasks effectively to meet all deadlines.
Demonstrated ability to build and maintain robust relationships with colleagues, fostering a collaborative work environment.
This short-term role is perfect for individuals ready to leverage their skills in a challenging yet rewarding environment.
If you're looking to make a significant impact and grow professionally, our client welcomes your application.
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