Financial Crime Analyst

13 hours ago


Amman, Amman, Jordan Equiti Group Full time
{"title": "KYC Compliance Analyst", "description": "Join Our Team at Equiti Group

We are seeking a detail-oriented KYC/Compliance Analyst to join our team in London. As a KYC & Compliance Analyst, you will work closely with our Compliance department to ensure the firm's KYC/AML standards are met and in line with regulatory requirements.

Key Responsibilities:
  • Assist in the review of AML due diligence and Customer Risk Assessment for account opening.
  • Complete the Client Due Diligence/Know Your Client process for new clients and trading counterparties.
  • Ensure all clients and trading counterparties are screened for sanctions and negative media at onboarding and reviewing daily alerts.
  • Review client and trading counterparty relationships that fall due in the periodic review cycle based on their AML Risk profile, or during Trigger events.
  • Assist the business in ensuring client AML records are fully up to date.
  • Ad hoc projects.
  • Work closely with the MLRO on complex/high risk requests.
  • Ensure all logs are up to date and correct.
  • Assist in maintaining and updating team procedures.
  • Assist in producing various MI for management.
  • Assist in keeping senior management up to date on developments in relevant laws, regulations, and guidelines.
  • Deal with requests from the business.
Requirements:
  • Experience within Anti-Money Laundering and KYC in a regulated environment.
  • Basic understanding of regulation and legislation requirements.

We offer a dynamic and innovative working environment, and we are looking for talented individuals who can perform and excel in this setting. If you are a detail-oriented and organized individual with a passion for compliance, we encourage you to apply for this exciting opportunity.

", "lang_code": "en-US"}

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