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kyc aml sanctions financial crime investigations📋 Description
- Review and investigate sanctions, PEPs, adverse media and internal lists.
- Real-time and retrospective monitoring of client transactions.
- Identify red flags and financial crime risk; escalate to Compliance when required.
- Maintain and update internal watchlists and blacklists.
- Communicate task status to colleagues and managers; escalate issues swiftly.
- Assist induction training and ongoing development of the wider team.
🎯 Requirements
- Fluent in English with strong verbal and written communication skills.
- Target-driven, fast-paced work style with high attention to detail.
- Highly organised; able to meet deadlines, multi-task and re-prioritise.
- Advanced research and analytical skills; solve complex problems independently.
- Adaptable; comfortable working in a team, motivated and driven.
🎁 Benefits
- Dedicated mentorship.
- Cutting-edge technology and tools.
- Clear, accelerated career progression.
- Dynamic and supportive culture.
- Generous benefits package including health and social benefits.
- Central office with excellent transport links.
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