AML Analyst - London, United Kingdom - DSR Global

Description

Job Description

Our London based client are looking for an AML Analyst to join their Compliance Team.

Hybrid working with 3 days in the office and 2 wfh.

• Carry out Know Your Customer (KYC) and Customer Due Diligence (CDD) analysis of new and existing client accounts.
• Review new and existing client files for accuracy and completeness and identify relevant documentation requirements in line with the policies and procedures to keep client data current, up to date and complete and assess customer account activity reviews.
• Draft KYC risk assessments in close cooperation with relationship managers and assist business and back office functions as and when required with KYC/CDD account opening and review requirements, completion of client profiles, risk assessments and information gathering.
• Liaise with relationship managers, business and back office functions in obtaining relevant client information and ensure documentation is fit for purpose and in line with the requirements.
• Perform adverse media and sanctions screening and undertake CDD assessment of high risk customers where necessary.
• Conduct investigations and analyse screening results for adverse media, negative news, sanctions and PEPs relating to new and existing customers, and recommend a course of action.
• Identify financial crime risk triggers and carry out investigations via publicly available sources and specialist database.
• Provide detailed analysis of financial crime risk triggers including potential aggravating and mitigating factors.