Back to all jobs
S
About the role
This is a third party contract role. Responsibilities: Conducting daily AML assessments of KYC reviews for existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda. Reviewer for updates to customer information in KYC system. Interpreting and analysing KYC data to accurately risk access new and existing clients, making sound judgement calls in terms of escalation and risk mitigation. Conducting daily AML assessments of screening alerts in line with…
Read the full description on the original posting.
747,000+ hidden jobs like this
SMBC and thousands of companies post here first — often days before LinkedIn or Indeed. Your first 5 applications are free; go Pro to apply without limits.
Everything Pro unlocks:
- Unlimited applications — free stops at 5
- Track every application in one place
- Apply straight to the source, one click
- Save & organize roles you love
- Roles pulled from company boards before the big sites
