- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews and analyze client data, documentation, and negative news to determine the Client's Risk Profile as established under the Global KYC/AML Procedures Review additional documents such as SOF and residence permits wherever necessary Analyze and evaluate the retrieved information with respect to relevant research guidelines and various regulatory norms that include compliance with Anti Money Laundering (AML), FCPA, and OFAC sanctions, etc.
- Obtain additional documents from customers when needed. Generate final KYC reports indicating "pass" or "fail" for each client. Archive information in internal systems, ensuring that internal records have the latest information. Ensure adherence to all established procedures and controls (i.e., signature checks, signature limits, account numbers, money laundering prevention) and all specifics as required. Generate information and documents necessary for the demands of supervisory bodies and audits. Tasks performed will be evaluated on key success factors, including accuracy, quality, cost, timeliness, deadlines, effective communication, and client service orientation.
- Institutional KYC/AML experience is ideal
- Experience of working with online information resources commonly used in investigative research (preferably Sumsub, World Check, LexisNexis etc.) is ideal. Knowledge of Institutional KYC/AML procedures Certification(s) such as ACAMS are preferred, though not essential.
- Bachelor's degree required, Master's preferred.
- Demonstrable analytical skills with the ability to read and interpret documentation in line with specific requirements. Skills: Excellent organizational, communication, and multi-tasking skills, as well as the ability to work autonomously and with little supervision while demonstrating excellent attention to detail Additional language skills are a plus.
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AML/KYC Analysts - London, United Kingdom - Integreon
Description
We are looking specifically for a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish or Korean or German or Thai. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer's identity verification failed in an automated system. The scope of work includes identifying and analyzing clients' business affiliations, professional histories, material legal proceedings, adverse media, and regulatory body information.
We are seeking reliable, trustworthy professionals who have excellent communication skills, sharp attention to detail, and meticulous organizational capabilities. Prior experience in KYC/AML or investigative research is a ideal.
Responsibilities:
Qualification and Experience Required
Additional Information
Working 40 hours per week (Monday to Friday) - from our London office (Moorgate)
Job Type: Full-time, temp basis (PAYE)
Reports to: Project Manager
Location: London, UK
Company Information
Integreon is a trusted, global provider of award-winning legal and business solutions to leading law firms, corporations, and professional services firms. Our highly trained, experienced staff of over 3,000 employees globally service a comprehensive range of client needs that require scale and expertise, enabling clients to become more operationally efficient. Integreon works with corporations and law firms who rely on our team's experience and expertise in documents, administrative and business services. With delivery centres on three continents, Integreon offers multi-lingual, around-the-clock support, as well as onshore, offshore, and onsite delivery of our award-winning services.
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