Quality Assurance Analyst (AML, DD and EDD)

SUMMARY:
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POSITION INFO:

• ATTEND client meetings when required
• authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements
• Liase with RMs/AMs
• Support account opening manager to ensure the team recieves ongoing training
• work closely with compliance team to ensure:
• -any regulatory updates are communicated and implemented
• - issues arising from compliance monitoring are reviewed and addressed
• - conducting due dilligence /enhanced due dillegence review of existing clients
• - acting as a point of escalation with compliance related queries
• Managing client services projects initiatives including US TAX form communications, KYC updates, EDD remediation and large static date changes
• Professional communciation in both writing and verbally

Requirements:

2-3 years experience