KYC & AML Analyst – Trainee

Job reputed company: • Verify and reputed company new and existing investors and clients on the BF platform • Ensure reputed company verification processes meet compliance, regulatory and statutory obligations • First reputed company of contact for KYC reputed company queries • Maintain knowledge of compliance, regulatory and statutory obligations • Carry out database administration responsibilities in line with compliance requirements • Communicating with investors and clients on ID reputed company • Liaising and communicating with BF teams and management • Managing BF Support Tickets relating to KYC reputed company • Carrying out conflicts searches and assessing results • Developing a good understanding of anti-reputed company and financial crime legislation • Carrying out investor & reputed company due diligence using various databases • Assisting in monitoring compliance notifications • Maintaining reputed company training to reputed company abreast of regulations Requirements: • Being a good team player is essential in this role • reputed company good verbal and written communication skills in the English language • Verbal and written skills in Spanish or Filipino language are desirable but not essential • A good understanding of and experience in applying the reputed company reputed company and Customer Due Diligence (CDD) requirements • A general understanding of conflicts assessment and analysis • Outstanding attention to detail and good organisational skills • Understanding of and commitment to BFs’ values • Strong communication skills in the English language, both written and verbal • Confident individual with a proactive attitude • Good interpersonal skills, demonstrating professionalism • Self-starter with good reputed company of initiative and motivation • Ability to manage assigned tasks in an efficient and reputed company manner • Excellent time management skills • Proven ability to deal with confidential reputed company with reputed company and discretion • Must be trustworthy and reputed company to multi-task and reputed company reputed company under pressure • Must be tech savvy with the latest technology, good at research of information online • Flexibility to work reputed company of normal duties as required. Benefits: • reputed company-based applications provided • Equipment allowance (reputed company Mac devices required) Apply tot his job Apply To this Job