Associate Business Advisor

Your Role

• Conduct comprehensive due diligence reviews of new and existing clients, covering a wide range of client types including corporate, partnership, trust, clubs & societies, and sole trader customers.
• Perform ongoing customer due diligence as per AML and KYC standards for new and existing clients, including screenings for PEP, adverse news, and sanctions matches.
• Identify and report any discrepancies or issues in the EDD processes.
• Collaborate with cross-functional teams to implement corrective actions and process improvements.
• Maintain accurate and up-to-date records of all due diligence activities and findings.
• Provide regular reports and updates to management on due diligence activities and outcomes.
• Assist in the development and implementation of due diligence policies and procedures.
• Stay current with industry trends and regulatory changes related to EDD.

In this role you will play a key role in:

• CAMS certification or any industry recognized AML certification will be a plus
• Fluent in English (spoken and written)
• University graduate
• Minimum 1+ years related banking, compliance, audit experience with a minimum of 1-3 years specific experience relating to on-boarding of clients according to relevant AML legislations across NA, EU & APAC jurisdictions
• Strong analytical and problem-solving skills would be a significant plus
• Proven ability to manage multiple projects simultaneously.
• Good understanding of Corporate & Institutional Banking and Global Markets framework under International Financial Groups.
• Good understanding of Due Diligence and local Anti-Money Laundering requirements
• Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations
• Actively engage in the identification of potential process shortcomings or required enhancements

WHAT YOU'LL LOVE ABOUT WORKING HERE