Client Due Diligence Expert 100% (f/m/d)
Core
Review and document client relationships, perform enhanced due diligence and ad-hoc investigations, and mitigate financial crime risks for private banking clients.
Role type
Senior IC AML Compliance Officer
Builds
Compliance controls for client onboarding, periodic reviews, and transaction monitoring
Domain
Financial Services / Anti-Money Laundering (AML) / Counter-Terrorist Financing (CFT)
Required skills
AML and CFT regulations expertise, client onboarding and KYC assessment, flow of funds analysis, risk-based due diligence, regulatory change monitoring, complex issue investigation, training material development
Preferred skills
Latin America and Europe regional regulatory knowledge, advanced university degree in Law or Business Administration, experience in Legal/Compliance/Audit at a global financial institution
Technologies
Microsoft Office suite
Responsibilities
Perform client onboarding reviews including KYC and flow of funds assessment, conduct ad-hoc investigations and enhanced due diligence on defined risk categories, escalate compliance issues and monitor mitigation measures, provide training on compliance topics, stay updated on regulatory changes, identify and investigate serious non-compliance cases
Seniority
Senior, hands-on IC