Office Status: On Site

Reports directly to the KYC Advisory Team Manager and is responsible for assisting with the daily team functions, workflows, and performing the 2nd part of the 4 eye/6 eye check on the KYC reviews conducted by the KYC Advisory Team Analyst.

Responsibilities:

• Leading projects; following tight deadlines; and assisting with daily team functions
• Provide final sign off approval for low/medium risk KYC reviews
• Review and escalate high risk cases to KYC Advisory Team Manager
• Ability to perform first level reviewer responsibility
• Responsible for EDD/CDD reviews, PEP screening

Requirements:

• Bachelors Degree preferred
• Related experience (KYC, AML)
• Relevant industry qualifications in AML (ACAMS preferred)