Junior Analyst - Due Diligence

As a KYC Specialist at Blue Umbrella, your role involves reviewing and conducting Level 1 review of alerts generated from sanctions, blacklist, and watch lists screening of client related names. You will be responsible for identifying hits that require additional research and escalating potential adverse findings to the Lead KYC Specialist for further action. Additionally, you will perform control reconciliation functions of daily reviews to ensure all hits are addressed and escalated. It is crucial to ensure that policies and procedures are adhered to on a daily basis and have this evidenced, as well as to develop an understanding of AML/OFAC requirements and implications. Your responsibilities will also include identifying problem items and escalating them to the Lead KYC Specialist or another supervisor as necessary. Stay updated on regulatory changes and AML-related news, especially focusing on sanctions-related developments. Show proactive interest in your personal development by reviewing your work regularly, seeking feedback from management, and actively seeking new challenges or additional responsibilities. Demonstrate strong communication skills both within and outside the team, communicate professionally to effectively resolve issues, understand and support team or business goals, and have a clear understanding of client concerns and requirements. Additionally, at Blue Umbrella, it is important to comply, follow, and enforce the implementation of processes, standards, and values outlined in training, policies, and staff manuals. Please note that there have been recruitment scam alerts where individuals falsely claim to represent AML RightSource. Be cautious of any job-related communications and verify the source carefully. Official communications from Blue Umbrella are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.,