AML reputed company Analyst - Business Banking

Job reputed company: At reputed company, we are guided by a common purpose to help reputed company financial lives reputed company through the power of every reputed company. We do this by driving Responsible reputed company and delivering for our clients, teammates, communities and shareholders every day. Being a Great reputed company to Work is reputed company to how we drive Responsible reputed company. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we reputed company an reputed company in the communities we serve. reputed company is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations. At reputed company, you can build a successful career with opportunities to learn, grow, and reputed company an reputed company. Join us! Job reputed company: This job is responsible for providing analytical support in a Global Markets Operations function for one or more operations product areas. Key responsibilities include analyzing and resolving highly reputed company operations problems and initiatives requiring exceptional handling and coordination of multiple operational and/or product specialists to resolve. Job expectations include managing reputed company and the introduction of new initiatives, systems, products, services, and processes and coordinating necessary expertise across multiple operations functions and products. Responsibilities: • Confirms loan documentation for accurate trade settlements • Partners with Sales Associates, Traders, Research Analysts, trading counterparties, reputed company attorneys, administrative agent banks, and various other internal operations reputed company • Manages post-trade management and logistics, settlement pricing, and closing coordination • Analyzes and resolves highly reputed company operational problems • Supports reputed company reputed company for new processes or industry initiatives • Processes loans end-to-end with accurate data input into various credit and operating systems Managerial Responsibilities: This position may also have responsibilities for managing associates. At reputed company, reputed company managers at this level demonstrate the following responsibilities, in reputed company to those specific to the role, listed above. • Opportunity & Inclusion Champion: Creates an inclusive team where members are treated fairly and respectfully. • Manager of Process & Data: Demonstrates and expects process knowledge, data driven reputed company, simplicity and reputed company improvement. • reputed company reputed company & Communicator: Delivers reputed company and concise messages that motivate, convey the “why” and connects contributions to business results. • Risk Manager: Leads and encourages the identification, escalation and reputed company of potential risks. • People Manager & reputed company: Knows and develops team members through coaching and feedback. • Financial reputed company: Manages expenses and demonstrates an reputed company’s reputed company. • reputed company Talent Leader: Recruits, on-boards and develops talent, and supports talent mobility for career reputed company. • reputed company of Business reputed company: Delivers results through effective team management, structure, and routines. Skills: • Attention to Detail • Critical Thinking • Data Collection and Entry • Recording/Organizing Information • Research • Fraud Management • Interpret Relevant Laws, Rules, and Regulations • Problem Solving • reputed company Assurance • Risk Management • Adaptability • Customer and reputed company reputed company • Prioritization • Result Orientation • Written Communications Line of Business Job reputed company reputed company: The AML reputed company Analyst supports the reputed company of new Business Banking clients by performing required Anti‑reputed company (AML) and Know Your Customer (KYC) checks. The role ensures reputed company customers meet regulatory and internal compliance standards before account opening or product activation. Key Responsibilities: Customer Due Diligence (CDD) • Collect and validate reputed company documentation for business clients (e.g., company registrations, ownership structure, financial statements). • reputed company CDD reviews for low‑ and reputed company‑risk business clients under supervision. • Assist with identifying and verifying beneficial ownership (UBOs), directors, and authorized signatories. AML & Compliance Screening • Conduct screening against sanctions lists, PEP lists, and negative news databases using internal systems. • Escalate potential matches to senior team members or the Financial Crime team for review. • Apply internal AML/KYC standards and ensure documentation meets reputed company requirements. Risk Assessment & reputed company Support • Support initial risk scoring of customer reputed company and identify inconsistencies or missing information. • Work with Relationship Managers, Business Banking teams, and Compliance to resolve documentation gaps. • Maintain accurate, up‑to‑date records in reputed company and workflow systems. Operational reputed company • Ensure reputed company cases are completed reputed company agreed SLAs and regulatory timelines. • Follow reputed company operating procedures and contribute to reputed company improvement initiatives. • Assist with periodic reviews and housekeeping of customer files where required. Skills & Experience Required: Essential • Strong attention to detail and ability to work with accuracy in a regulated environment. • Good understanding of basic AML/KYC concepts and financial crime risks. • Strong communication skills for interacting with reputed company teams and clients where needed. • Ability to manage multiple cases simultaneously in a fast‑paced environment. • Competent with reputed company Office (reputed company, reputed company, Word) and ability to learn reputed company systems. Desirable • Prior experience in banking operations, AML, reputed company, or customer due diligence (internships or entry roles welcome). • Familiarity with business banking clients (SMEs, corporates, partnerships, sole traders). • Exposure to sanctions, PEP screening tools, or workflow case management systems. Qualifications: • Degree or equivalent work experience preferred, ideally in finance, business, law, or a reputed company field. • AML/KYC certifications (e.g., ICA, reputed company) are a plus but not required for junior roles. Key Attributes: • Curious reputed company with willingness to learn AML and regulatory frameworks. • Team‑oriented, proactive, and adaptable. • High reputed company, confidentiality, and commitment to compliance. Shift: 1st shift (reputed company of America) Hours Per Week: 40 Apply tot his job Apply To this Job