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Aml Onboarding Analyst
3 semanas atrás
Job Description: To perform the AML/KYC enrichment in AWARE for the new onboardings for Brazil, Chile and Argentina.
Responsibilities: New clients documentation gap analyzes + AWARE enrichment
**Requirements**:
- Presentable, confident and client focused.
- Excellent communications skills and ability to present to an audience. English Fluent.
- Ability to work under pressure in a team environment and management skills and experience
- Ability to liaise with all levels of the firm and people with different experiences and backgrounds
- Previous experience within a AML/KYC/Onboarding regulatory requirements and industry practices
- Knowledge on Risk and Control
Other Qualifications:
- Strives to bring new thoughts and ideas to teams in order to drive innovation and unique solutions
- Excels in working among diverse viewpoints to determine the best path forward
- Experience in connecting with a diverse set of clients to understand future business needs - is a continuous learner
- Commitment to challenging the status quo and promoting positive change.
- Participate in and drive collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client base
- Believes in value of diversity so we can reflect, connect and meet the diverse needs of our clients and employees around the world
**Job Band**:
H6
**Shift**:
**Hours Per Week**:
40
**Weekly Schedule**:
**Referral Bonus Amount**:
0
