Analyst - Financial Crime Compliance - Ongoing MonitoringNew

Partial summary via job aggregator — the complete description is on the employer's site.

The role Successful candidates will be required to work to a high level of accuracy to prescribed processes including: Completing ongoing monitoring due diligence procedures in line with AML regulations. Performing research with third party tools and systems as part of KYC procedures and undertaking analysis of any potential risks that arise. Completing documentation and analysis of KYC information to validate client information and assess client risks. Where information is missing or not in th…

Salary Range: £12,000 to £12,000 Annually