Operations Analyst – Anti-Money Laundering (Client Refresh)

Responsibilities:

• You will conduct client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines aligned to more complex jurisdictions and/or client structures
• You will review of refresh requirements for assigned jurisdiction in line with related Client Identification Profile (CIP)/CDD Procedures to ensure adequacy and accuracy before the requirements are sent to the client.
• You will liaise with sales/ client outreach teams to obtain and validate correct documentation to fulfil refresh requirements.
• You will perform client remediation/refresh through the review of client documentation, vendor databases and data entered into proprietary systems to ensure all requirements are met.
• You will ensure all jurisdictional regulatory requirements related to KYC are adhered to.
• You will participate in internal/external Audits and Quality checks.

Skills:

• Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) experience required
• Documented experience performing in a process-oriented production environment that changes periodically
• Familiar with MS Office Suite (Excel/Word/Outlook/Access).

Benefits:

• 🏥 Private healthcare for you and your family plus an annual health screen to help you manage your physical wellness with the option to purchase a screen for your partner.
• 💰 Competitive pension plan, life assurance and group income protection cover if you become unable to work as a result of a disability or health reasons.
• 📚 20 days of back-up childcare including virtual tutoring and 20 days of back-up adult care per annum
• 💼 The ability to change your core benefits as well as the option of selecting a variety of flexible benefits to suit your personal circumstances including access to a wellbeing account, travel insurance, critical illness etc.
• 💪 Use of a flex fund to use towards benefits.
• 📞 Access to an emotional wellbeing helpline, mental health first aiders and virtual GP services
• 🌟 Ability to donate to charities of your choice directly through payroll and the bank will match your contribution.
• 🎭 Opportunity to access our Arts & Culture corporate membership programme and receive discounted entry to some of the UK and Ireland’s most iconic cultural institutions.
• 🤝 Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local area.