- We see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. Our Compliance department would like to welcome a detailed-oriented KYC / Compliance Analyst in our office in London As a KYC & Compliance Analyst you will work as part of a small team, ensuring the firm's KYC/AML standards are met and in line with regulatory requirements. Responsibilities
- Assist in the review of the AML due diligence and Customer Risk Assessment for account opening.
- Completing the Client Due Diligence / Know Your Client process for new clients and trading counterparties.
- Ensure all clients and trading counterparties are screened for sanctions and negative media at onboarding and reviewing daily alerts.
- Ensure that client and trading counterparty relationships that fall due in the periodic review cycle based on their AML Risk profile, or during Trigger events are reviewed in a timely manner.
- Assist the business in ensuring client AML records are fully up to date.
- Ad hoc projects.
- Work closely with the MLRO on complex / high risk requests.
- Ensure all logs are up to date and correct.
- Assist in maintaining and updating team procedures.
- Assist in producing various MI for management.
- Assist in keeping senior management up to date on developments in relevant laws, regulations, and guidelines.
- Dealing with requests from the business.
- Skills & Competencies
- Ability to work independently or under tight deadlines.
- Good IT skills and ability to understand new systems quickly.
- Strong communication skills.
- Willingness to learn new skills to progress to wider areas within Financial Crime / Monitoring.
- Experience Requirements
- Experience within Anti-Money Laundering and KYC in a regulated environment.
- Basic understanding of regulation and legislation requirements.
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KYC Compliance Analyst - Amman, الأردن - Equiti Group
وصف
مستخدمون من المهنة KYC Compliance Analyst في Amman
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Tushangni verma
Tushangni Verma is a vibrant, detail-oriented Chartered Accountant having 5 years of experience in f ...