Description

Manage regulatory data, client onboarding, and documentation standards to ensure compliance and mitigate operational risk.

This role is on-site.

Responsibilities

• Refresh client data and documentation through periodic reviews and system updates.
• Perform remediation of client records to meet defined regulatory standards.
• Coordinate client onboarding projects and monitor regulatory requirement queues.
• Execute Quality Assurance (QA) checks and perform user acceptance testing (UAT) for technology enhancements.

Required Skills

• 2 to 5 years of experience in Compliance, regulatory, AML, or KYC environments.
• Proficiency in Microsoft Excel, specifically using VLOOKUPs and pivot tables.
• Strong knowledge of AML and KYC processes.
• Ability to perform data management and data quality management.
• Experience reviewing exception reports and management reports to manage regulatory and operational risk.
• Proven ability to create, improve, and maintain written procedures.

Preferred Skills

• Bachelor's degree or equivalent graduate qualification.

Key Skills

Education

Any Graduate