Process Associate

Job Description

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

Desired Candidate Profile