KYC AML Operations Specialist

Hourly rate: members only

Availability: members only

Willingness to travel: On request

Professional status: Freelancer

Last updated: 1 Jan 2024

Total work experience:

Language skills: English,

Personal summary

Excellent knowledge of relevant rules and regulations of Financial Services and Anti Money Laundering Regulation, Ability to plan, coordinate and investigate accounts dealing with PEPs and AML Procedures to ensure due diligence, Correctly identifying and recording Key Principals and Beneficial Owners, Capturing adequate proof of existence for entities under review, Ensuring that the appropriate risk rating (by the Relationship Manager) is captured correctly in the KYC database, Identifying and reporting any unusual entity structures, identification anomalies or any activities that arouse suspicion that a customer is engaging in Financial Crime, Money Laundering or Terrorism activity, Experience in introducing efficiencies in change management programs, providing coordination, logistical support and resources, support documentation and metrics.

Skills