- Anti- Financial Crime
- AML, KYC, CDD
- Client filing reviewing
Meraki Talent are currently working with a Prestigious Bank.
There is an Excellent opportunity for an Anti-Financial crime analyst to join their team, this role is based in central London and operates on hybrid model. This is a Fixed term contract, to start immediately.
As an anti-financial crime analyst, you will work to deliver key project outcomes i.e. extraction of data, client files and application of CRA.
Key Responsibilities include.
- Client outreach for any missing information and or validation Produce Mi at periodic intervals to allow transparent reporting of completion rates to the AML transformation project
- Ensuring companies Compliance
- Identify and analyse potential gaps in client files
- Annual FATCA/CRS compilation and filing, company house filings setting and reporting On KPIs requested by senior management.
- Preparing RegData/ Connect reports.
- Ensure appropriate escalations to line manager or AFC team for timely resolution of queries
- Supporting any systems testing including proof of concept outcomes
- Support BAU implementation and embedding of new process, policy, and procedures
The ideal candidate will be.
- Have knowledge of current AML/KYC/CDD regulations specific to the financial services industry in the UK
- Have 2/3 years' experience in Banks or equivalent.
- Knowledge of working with CRM systems and workflows
- Great knowledge of Compliance issues and regulatory requirements.
- Experienced in asset management or private equity firms.
- Great MS office software skills.
- Very organised and good at prioritising tasks
Please be advised there is no sponsorship available for this role.
They are looking for a candidate who is a provocative worker, self-motivated, team player and is also looking to develop within the organisation and willing to learn.