Junior Analyst - RCVB027

Role purpose

Key Accountabilities

• This is a generalist role where you would be expected to get involved with a number of areas of the AML Compliance and Risk function such as Corporate Due Diligence, Transaction Monitoring, PEP/Sanctions Checks.
• Ensure adherence to process flows and set procedures
• Tracking and reporting of relevant performance metrics.
• Should adhere to company policies and ensure to maintain confidentiality in handling customer data.
• Adhering to SLAs
  

Experience And Personal Qualities

• Experience 0-2 years. Graduation Any Graduate-Specialization. Candidate must be a minimum Graduate in any stream with sound knowledge of Ms-Office.
• Previous experience of Shared Services Set up or AML/KYC Compliance & Risk is an added advantage.
• Strong ability to investigative and research.
• Excellent communication skills in English both written and verbal
• Should be proactive, willing to learn, detail oriented, punctual and disciplined
• Adatability to deal with customers and employees at all levels within the organisation