Financial Services Specialist
1 week ago
About our organization: A globally recognized financial institution with a history dating back to 1889.
We provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our principles of service, expertise, and integrity.
- Timely and accurate completion of Anti-Money Laundering (AML) operations workload allocated on a daily basis.
- Review of investor documentation for all investors, including adherence to our AML policy and procedures.
- Collaboration with colleagues and line management to review investor documentation and efficiently source outstanding investor due diligence documentation.
- Awareness and assessment of adverse media on investor accounts and high-risk factors linked to accounts.
- Evaluation of complex problems and critical issues to determine optimal resolution strategies.
- Efficient and professional handling of internal and external queries with support from line management when required.
- Positive attitude.
- Strong organizational skills.
- Effective risk management.
- Collaborative team player willing to work towards shared objectives.
- Ability to manage time effectively and prioritize tasks accordingly.
- Proficiency in Microsoft Office applications.
This role offers numerous benefits, including:
- Opportunities for professional growth and development.
- A supportive and collaborative work environment.
- Recognition and rewards for outstanding performance.
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