RESPONSIBILITIES:• Perform detailed data gathering and analysis• Responsible for ensuring KYC/CDD checks and completing Enhanced Due Diligence• Perform external research to identify publicly available data• Understand beneficial ownership structure and KYC/CDD requirements around UBO identification• Conducting PEPs (Politically Exposed Persons) screening, sanctions screening, and adverse media checks• Compliance with regulations and attainment of client specific processing requirements• Where necessary, conduct client outreach to obtain missing documentation as part of KYC/CDD processQualifications:JOB QUALIFICATIONS• Open to College graduate and undergraduate with relevant work experience• Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process.• With at least 4-5 years of relevant financial service experience, ideally within risk, compliance or financial crime• A good understanding of effective risk management• Experience of working with high risk client groups• Knowledge of the regulatory environment is highly desirable• Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems• Detail oriented, with the ability to work independently and multi-task effectively• Excellent written and verbal communication skills• Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines This employer is a corporate member of myGwork - LGBTQ+ professionals, the business community for LGBTQ+ professionals, students, inclusive employers & anyone who believes in workplace equality.