Job Description

Role purpose

Why does this role exist in the organisation?

Working in the Compliance and Risk Team. You will be working alongside the C&R Manager to ensure the integrity of the day-to-day operations of a wide range of AML/KYC Compliance processes being delivered from the Shared Service Centre.

 To assist with C&R process improvements to ensure the performance of services. Assist in the handling of tasks received from inception to resolution as and when required. To contribute to and carry out compliance and operational projects as required. 

Key accountabilities

Describe the areas the role is ultimately responsible for.
 

  • This is a generalist role where you would be expected to get involved with a number of areas of the AML Compliance and Risk function such as Corporate Due Diligence, Transaction Monitoring, PEP/Sanctions Checks.
  • Ensure adherence to process flows and set procedures
  • Tracking and reporting of rele...

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