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Portfolio Risk Specialist
3 weeks ago
A job role is a globally recognized, award-winning financial opportunity with over 130 years of experience and more than 22,000 partners.
Responsibilities- Actively participates in reviewing investor documentation for all investors, including adherence to AML policy and procedures.
- Works with colleagues and line management in reviewing such investor documentation and efficiently sourcing outstanding investor due diligence documentation.
- Is aware of and has the ability to assess adverse media on investor accounts as well as identifying high risk factors linked to accounts, such as PEP involvement.
- Positive attitude.
- Strong organisational and communication skills.
- Effective risk management.
- A team player, willing to work with others to achieve shared goals.
- Flexible and collaborative work culture.
- Opportunity for growth within the organization.
- Accessible leaders.