Trainee AML Analyst

Assist with ensuring that, in the identification of clients and funds’ investors, all CDD requirements are met
Set up of client and investor profiles in the AML database and ensure that CDD information and documents are duly uploaded and appropriate screening is undertaken
Assist client facing teams in dealing with external parties and take care that proper information and documentation are collected on time
Assist in ensuring regular follow-up with external parties is made in relation to submitted requests
Develop a strong understanding of, and remain up to date with anti-money laundering legislation and guidance in the relevant jurisdictions with an awareness of developing money laundering methodologies and policies where necessary
Assist in assuring that the database is regularly screened and that automatically generated alerts are dealt with in a timely manne