Us
Financial Services
AntiMoneyLaundering,Officer
“Anti-Money Laundering, Officer at Us. Skills: AML/KYC, Client AML KYC periodic review process, Regulatory requirements. Managing the client AML KYC periodic review process. Working closely with senior and peer managers to ensure that regulatory requirements are met for all reviews assigned”
What You'll Achieve.
Ensure that regulatory requirements are met for all reviews assigned; Drive timely resolution of Periodic Reviews; Ensure effective communication of best practice, changes to legislation and jurisdictional uplifts; Co-ordination of the resolution of any contentious requests; Driving timely resolution of cases; Close down open issues; Ensuring adherence to the 90 day cycle periodic review process; Ensuring KYC cases do not fall overdue; Effectively managing cases to the verification state; Ensure queries and queues are being managed effectively
Industry & Context.
What They're Looking For.
Must Have
Sound procedural and technical knowledge of AML/KYC is required, University degree in Accounting, Finance, Business Administration, Legal, Audit or equivalent professional qualifications or experience, Attention to detail, Appreciate the importance of completing work ‘right first time’ against daily deadlines, Understand the importance of customer service excellence, Have a ‘can do’ attitude, Excellent working knowledge of MS Office suite including Word, Excel and PowerPoint
Nice to Have
Experience in a client facing role is a plus, Understanding of the AML/CFT Regulatory framework and compliance requirements is a benefit for this role, Keen to learn and develop, Enjoy being part of an energetic and growing team
What You'll Do.
Managing the client AML KYC periodic review process
Working closely with senior and peer managers to ensure that regulatory requirements are met for all reviews assigned
Working with internal and external stakeholders to co-ordinate and drive timely resolution of Periodic Reviews
Co-ordination with the CaRRs team to ensure effective communication of best practice
changes to legislation and jurisdictional uplifts
Communicating directly with Clients or assisting the BU/RM with the communication needed for external asks to Clients and co-ordination of the resolution of any contentious requests
Project planning of the Client KYC initiative
driving timely resolution of cases and working with the business teams to close down open issues
Ensuring adherence to the 90 day cycle periodic review process
ensuring KYC cases do not fall overdue and effectively managing cases to the verification state
Working with other stakeholders in KYC process to ensure queries and queues are being managed effectively and escalation where appropriate
How You'll Work.
Team & Collaboration
Working closely with senior and peer managers; Working with internal and external stakeholders; Co-ordination with the CaRRs team; Communicating directly with Clients or assisting the BU/RM with the communication needed for external asks to Clients; Working with the business teams; Working with other stakeholders in KYC process; Able to work as part of a team; Ability to build consensus and to motivate others; Ability to develop and maintain business relationships within the business unit and cross locations
Communication Scope
Written communication skills; Verbal communication skills; Written & verbal communication skills; Oral communication skills
Process & Methodology
Project planning of the Client KYC initiative, Driving timely resolution of cases, Planning skills, Coordination skills
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