Financial Crime Analyst - London, United Kingdom - Jameson Legal
Description
_Key responsibilities:
_
- Completing assigned tasks as part of onboarding, regular and eventdriven review of counterparts.
- Carry out sanctions, PEP and Adverse Media screening in accordance with company policy and escalate if necessary.
- Show initiative when it comes to completing KYC checks with repeat clients.
- Collect and verify information and documentation obtained.
- Oversee your own caseload by tracking with business owners to ensure the timely completion of cases.
- Document outcomes of due diligence performed.
- Undertake additional activities as directed by the Senior KYC Analyst.
- Arbitrate with owners and management to identify and tackle issues as they arise.
- Ensure outcomes of due diligence are properly recorded.
- Work together with the global Compliance team.
_Qualifications and Experience required:
_
- At least 2 to 4 years of hands on experience in due diligence, preferably with some experience in a commodities or trading firm.
- Strong analytical skills and excellent attention to detail
- A high standard of English knowledge (written and oral).
- An ability to fluently speak Spanish and Portuguese is not essential, but is highly valued.
- Highly responsive, proactive, energetic, and enthusiastic.
- Selfstarter, with excellent organisational skills and the ability to establish and deliver on priorities.
- Able to work independently.
- Commitment to complete the task at hand.
- Able to manage multiple projects simultaneously.
- High level of personal integrity.
Jameson Legal acts as an employment business for temporary recruitment and as an employment agency for fixed term contract and permanent recruitment.
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