Your responsibilities
Clients account opening / onboarding process
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Review and analyze documentation to meet customer due diligence requirements
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Perform relevant screenings of names against published lists
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Other additional investigation where required
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Support to Client files management
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Support to periodic review of client files
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Update of client database
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Regular screenings of client data against published lists
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Transactions monitoring
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Review and analyze of alerts related to sanctions and embargoes
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Review and analyze of higher risk transactions and related supportive documentation
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Escalation of suspicious transactions to the Money Laundering Reporting Officer
Your profile
Experience/Background
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Bachelor/University degree or relevant experience, with at least 2-3 years' prior experience in similar roles
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Deep knowledge of AML/CFT regulations
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Deep knowledge of Sanctions/Embargoes regulations
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Knowledge of Avaloq software is a plus
Skills
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Great attention to details
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Excellent organization and communication
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Team player
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Reliability
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Capacity to work well under pressure to meet deadlines
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Flexibility in his/her duties
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English proficiency is a requirement, Russian is an asset