A financial institution is seeking a temporary Analyst to join their Financial Crime team for a one year period.
- Assist with maintaining and developing the relationship with its clients, advising on and assisting with the handling of applications, products and exemptions from an AML/CFT perspective and handling enquiries on the AML/CFT Handbook.
- Assist in planning and attending on-site visits; reviews; conducting research; analysing and identifying key issues in information and data and considering matters to raise.
- Reviewing files, assessing risks and accurate minute taking.
- Producing trend documents, incorporating risk-based analysis and presenting findings
The desirable candidate will have previous CDD file reviewer experience, be highly organised, a great communicator and a team player.