As a Senior Specialist you will be responsible for:
- analyzing the Anti Money Laundering risks
- ensuring due diligence reviews are undertaken to the required quality on a
timely basis
- ensuring documents are indexed and loaded in the document image
system that validate the risk profile for the customer
- providing support to Analysts, Team Leads and SMEs to assist with the
understanding of anti-money laundering processes
- performing research via internal and external sources, gathering and analyzing
documentation in accordance with KYC requirements