DirecciónOur client provide services for companies as well as financial institutions that need to manage their FX exposure. Key responsibilities Responsible for : Completing KYC / CDD procedures during the on-boarding process Carrying out KYC reviews, based on the AML Risk score applied Assisting your Team colleagues in internal and external audits Supporting all internal teams for any queries.
Monitoring daily transactions in order to prevent money laundering activities Supporting the development of AML and reporting related systems and projects, such as the implementation of new screening processes and KYC tools, or development of onboarding systems.
This role is office based. Essential experience & skills University degree (preferable Law; Economics and Political Sciences being a valid alternative) 2 years of experience working in similar roles in banks, payment institutions or financial firms Good knowledge of AML regulation, including recent changes and practical applications (Developing and maintaining risk assessments, practical CDD approaches and knowledge of alerts / monitoring rules) Excellent English language skills and fluent Spanish language skills (Italian language skills will be a plus) Ability to work under pressure Ability to handle, in a fast-paced environment, non-routinary and / or complex tasks Good analytical skills Good organizational skills Good knowledge of the MS365 software package. Powered by JazzHR
