Duties/responsibilities:
* Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), quality checking completed KYC/AML files
* Contribute to daily stand ups and produce MI/reporting on quality and productivity statistics to the Project Manager on an ongoing basis
* Create and maintain quality checklists, learning logs and bespoke client playbooks to drive continuous improvements across ongoing KYC programmes
* Provide detailed feedback and training to a team of KYC analysts, including ongoing mentoring and upskilling on specific AML policies and procedures
* Perform one on one upskilling of KYC analysts to ensure a high level of competency across all components of the KYC lifecycle (Desktop Reviews; Client Outreach; Screening; SoW/SoF; Risk Classifications etc.)
* Identify underlying trends and systemic quality issues that may arise, in a timely fashion, and pro-actively contribute to programme planning and strategy sessions
* Support senior management on client calls and programme working groups
Key Skills and Attributes:
* Degree educated preferably to post graduate level (2:1 minimum)
* 3+ years working within a CDD/KYC/AML project/role
* Open to travel/working in EMEA/Global would be advantageous but not a prerequisite
* Ability to multitask
* Ability to communicate across levels of seniority
* Self-starter who is proactive and driven
* Strong presentation skills
* In-depth knowledge of AML
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