Are you incredibly organized with an eye for detail? Do you have an interest in problem solving and developing your analytical skills? Do you know how to take care of business?

We are looking for someone to join a dynamic team that works closely with the business and clients to:
• determine/confirm KYC data and collect relevant information for complex Clients in line with regulators requirement
• correctly perform background checks and negative news searches, identify red flag situations and escalate in line with policy and procedures
• classify complex Clients from a risk and regulatory perspective
• ensure appropriate and confidential handling / sharing of sensitive information
• contribute ideas and participate in efforts to further improve and streamline the process