Transaction Monitoring

In this role, you will be responsible for conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes. Your key responsibilities will include: - Performing hands-on tasks related to KYC and account opening, including working with front office on information and documents, updating system with relevant details, performing checks, validating & uploading documents, managing pipeline for new accounts and KYC rolling review (KYC refresh). - Producing accurate and quality work (90-95%) under tight deadlines and minimal supervision. - Executing and reviewing negative media alerts from client screening and escalating where necessary. - Meeting production target volumes and dates as advised. - Communicating with the front office staff and other employees involved in the maintenance of internal control standards. - Identifying and resolving or escalating, as appropriate, any issues in relation to the onboarding process. - Conducting Office of Foreign Assets Control (OFAC) screenings through World-Check and other similar tools to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations. Qualifications required for this role include: - Minimum of 6+ years of experience in conducting Due Diligence and KYC research for institutional & corporate clients. - Strong understanding of Anti-Money Laundering (AML) Compliance regulations. - Excellent communication skills and ability to work effectively under pressure and meet deadlines. - Familiarity with tools such as World-Check for conducting OFAC screenings and identifying PEPs and heightened risk individuals. Please note that no additional details about the company were provided in the job description.,