Periodic Review Analyst (5-Months Contract) - Part-Time

About the Company

A global financial institution providing premium banking services.

About the Job

• Transaction Analysis: Execute comprehensive, continuous AML/CFT evaluations and risk tracking on client portfolios and account movements.

• Front-Line Collaboration: Conduct deep-dive assessments on account activities and coordinate with front-facing personnel to clarify ambiguous transactions when necessary.

• Screening Operations: Execute name screening protocols as required, verifying that all associated and linked entities are accurately recognized and vetted.

• Data Maintenance: Review and refresh KYC profiles and verification paperwork to guarantee all records remain current and legitimate.

• Issue Escalation: Report discovered anomalies or compliance risks to the core AML division promptly, alongside recommended corrective measures.

• Special Projects: Assist the department with unscheduled assignments and specialized project tasks on an ad-hoc basis.

Skills and Requirements

• Possess a minimum of 2 years of hands-on experience handling KYC periodic reviews or name screening operations within the banking sector.

• Previous background operating within a private banking environment is highly preferred.

• Demonstrated capability to manage tasks autonomously with little to no direct supervision.

• Available for a fixed-term contract lasting 5 months.

To apply online please use the 'apply' function.(EA: 94C3609/ R24124496)