Process Associate

Primary Responsibilities

• Performance of detailed Enhanced Due diligence [EDD] screening reviews utilizing available tools, various third-party and internal databases

• Identify and review client accounts for potential matches to designated sanctions targets and prohibited persons lists

• Identify, communicate and remediate process breakdowns and best practices.

• Ensure that the alerts processed are accurate and completed within the specified time period.

• Recommend enhancements to AML policies or procedures to ensure continuous improvement to overall AML or Screening processes.

Skills required:

• Up to 5 years of Corporate Intelligence, due diligence, and/or Operations experience in the financial or professional services industries preferred

• Bachelor’s degree from an accredited college / university 

• Strong interpersonal and verbal communication skills with the ability to apply sound reasoning when delivering services

• Problem solving skills

• Ability to work as part of a team and adapt to the needs of the team as they arise

• Good understanding MS Office product suite [MS Word, PowerPoint and Excel]

• AML experience, client reference data, client documentation review or KYC 

Other Required Skills: 

• Flexibility and  adaptability

• Initiative

• Attention to detail

• Accuracy

• Planning & coordinating

• Responsibility

• Professionalism

• Decisiveness

• Self-motivated

• Prioritization and time management

 Coverage

Monday to Friday from 9