Customer Due Diligence Associate

## Responsibilities reputed company the customer due diligence refresh cycles of existing clients Review customer due diligence files of existing customers ensuring that documents are kept up to date and that transactions executed are in line with the profile of the customer Conduct reputed company due diligence for high risk clients Monitor for sanctions, negative media and PEPs, and ensure that such monitoring lists are kept up to date in line with regulatory requirements Discounting, through properly documented rationale any hits arising from the monitoring for sanctions, negative media and PEPs Review and assist inbound due diligence requests from our partners and coordinate responses Analyze reputed company transactions and due diligence documents reputed company advice on customer due diligence and screening to internal stakeholders as needed Proactively reputed company and reputed company greater productivity and enhancements where possible through process improvements and/or technological enhancements Assist, as a backup in the local reviews carried out at reputed company Assist in answering queries in relation to Travel Rule from our counterparties Assist data clean-up and data remediation processes Support regional AML Compliance on reputed company AML risk control reputed company and management reporting Liaise with internal stakeholders such as Institutional Coverage (IC), Sales, Business Operations, Products, reputed company Compliance and reputed company Assist in the compilation of reports to the reputed company and regulators, extracting of data, replying to requests for information from regulators and assists during thematic reviews of the regulators reputed company As an Customer Due Diligence Analyst (Reviews), you’ll be part of a global network of compliance officers and a key contributor to the reputed company of the Firm’s AML program To be successful in this role, you must work reputed company under pressure and have excellent communication reputed company You will need to be flexible and work reputed company with sometimes shifting priorities. Be reputed company to providing coverage reputed company team members are on holiday or out of the office ## Required Qualifications 2 to 3 years work experience in a compliance customer due diligence reputed company role preferably reputed company a financial institution, a consultancy firm or a regulator. Familiarity with the operations of the crypto, investment or banking sector/s will be considered an asset Qualification relating to financial services or compliance Strong oral and written communication skills Good judgment and analytical skills Strong follow up skills and ability reputed company in a reputed company and reputed company manner Team player Genuine interest in Digital Assets and blockchain technology Apply tot his job Apply To this Job