Junior AML/KYC Analyst to support an end client within the Financial Domain - RQ00212

Our Professional Services Client is looking for a Junior AML/KYC Analyst to support an end client within the Financial Domain

Duration: 4 months (possibility of extension)
Location: Remote 
Job ID:  RQ00212
 
Responsibilities:

• Ability to identify high risk customers and PEP’s and perform investigation on them as per organization standard
• Solid knowledge of AML operations standards, procedures, laws, rules and regulations
• Skilled in using analytical software tools, data analysis methods and reporting techniques
• Summarize findings in designated systems, databases and Microsoft Office applications
• Provide related deliverables in accordance with the Financial Crime Operations Centre (FCOC) procedural guidelines within stated timelines, tracking progress as required by team leadership

 
Must Have:

• 3+ years' experience with AML/ATF KYC and/or a compliance role
• 3+ years experience with Microsoft Suite 
  • Excel: V-lookup, Text, Reference and logical information functionality  
• 1+ years experience conducting research from web based databases
  • Fenergo, World Check, or Bridger preferred 

 
Nice to Haves:

• Previous Professional Services experience
• College Diploma or Degree in Business Management, Operations Management, Finance, Statistics, or Economics, or equivalent