Ongoing Due Diligence Analyst
Core
Conduct periodic AML/KYC client reviews, screen individuals/entities, and manage risk grading for wealth management clients.
Role type
AML/KYC Due Diligence Analyst
Builds
Compliant client files and risk assessments for private banking clients
Domain
Financial Services / Anti-Money Laundering (AML)
Required skills
AML/CDD knowledge, ICA qualification, regulatory compliance (FCA/JFSC), entity screening, risk grading, transaction monitoring
Preferred skills
Microsoft Office proficiency, time management, independent work
Technologies
SmartSearch, LexisNexis, Google
Responsibilities
Complete client due diligence reviews, screen individuals and entities, review transactional activity, manage periodic review trackers, liaise with investment managers
Seniority
Mid-level, hands-on IC