Job Overview
We are seeking a skilled professional to fill the Junior Compliance role. The successful candidate will support the EDD manager with reviews and approval of high-risk customers, including politically exposed persons (PEPs) and special interest persons (SIP).
The EDD analyst will be responsible for coordinating the monthly EDD committee to ensure senior management's oversight of the EDD/PEP process and EDD reviews approved.
* Support the AML governance and policy manager with policies and standards reviews.
* Partner with compliance operation colleagues and support with their escalations, enhancing the EDD process and maintaining good relationships.
* Assist with other departmental projects/tasks as advised by the EU chief compliance officer or the EDD manager.
* Work independently, meeting established SLAs and maintaining quality standards.
Required Skills and Qualifications
* Bachelor's degree or equivalent.
* Minimum of 1 year's experience in AML or equivalent, including compliance function and internal or external audit.
* Fluency in English.
* Knowledge of compliance regulations and laws.
* Verbal and written communication skills.
* Strong analytical skills and attention to detail.
* Ability to prioritize tasks and meet deadlines.