AML Refresh - Operations Professional MKTS
Core
Conducting client due diligence (CDD) and enhanced due diligence (ECDD) for complex jurisdictions and client structures within Global Markets Operations.
Role type
AML/KYC Operations Professional
Builds
Client identification profiles and due diligence records for Global Markets
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/KYC experience, complex jurisdiction analysis, regulatory compliance, risk identification, MS Office Suite, process-oriented production environment management, data accuracy, minimal supervision execution
Preferred skills
Fraud Management, Risk Management, Interpret Relevant Laws, Rules, and Regulations, Quality Assurance, Problem Solving
Technologies
MS Office Suite (Excel/Word/Outlook/Access), proprietary systems
Responsibilities
Conduct CDD and ECDD for complex jurisdictions, review refresh requirements for assigned jurisdictions, liaise with sales/client outreach teams for documentation validation, perform client refresh via documentation and database review, ensure adherence to jurisdictional regulatory requirements, participate in remediation and audits
Seniority
Mid-level, hands-on IC
