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kyc aml sanctions financial crime pep📋 Description
- Review sanctions, PEPs, adverse media, and internal lists per regulatory requirements
- Conduct real-time and retrospective monitoring of client transactions and alerts
- Identify red flags and assess financial crime risk; escalate to Compliance as needed
- Maintain and update internal watchlists and blacklists
- Support team leadership: communicate task status and escalate issues
- Contribute to processes and projects to improve efficiency and risk management
🎯 Requirements
- Fluent in English with strong verbal and written communication; additional languages a plus
- Proven ability to work in a target-driven, fast-paced environment with high attention to detail
- Highly organized and able to meet deadlines, multi-task, and prioritise workload
- Advanced research and analytical skills to solve complex problems independently
- Proven adaptability, comfortable working in a team, motivated and driven
🎁 Benefits
- Dedicated mentorship from experienced managers
- Cutting-edge technology with tailor-made tools and systems
- Clear, accelerated career progression with defined pathways
- Dynamic and supportive culture focused on teamwork
- Generous benefits package including health and social benefits
- Central office with excellent transport links
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