Our Client looks for a Risk Senior Analyst to join their Risk team on a 7 Month Contract.
Role Profile: The Client Risk Team undertake periodic reviews, manage triggers events and overnight screening for all Clients onboarded to the Bank. This will involve liaising with Business Development, Relationship Consultants, intermediaries, and direct customers to gather the required information or documentation to ensure that all risk factors have been considered.
Key Responsibilities:
* Periodic review and trigger review of accounts which may include horizontal reviews of customer groups, account activity and documentation, whilst ensuring that any gaps are filled, and updates received and recorded.
* Analysis of client structures and transaction flows ensuring that they are consistent with the activities and geographies onboarded.
* Analysis of overnight screening ensuring we provide risk rationale and mitigation and escalate positive hits in accordance with the trigger reviews.
* Complete Politically Exposed Persons (PEP's) reviews to regulatory standards.
* Complete 'Request for Information' (RFI's) from third-party banking provider.
* Identify 'Acting On Behalf Of' (AOBO) situations and complete the necessary assessment.
* Actioning of triggers received.
* Ensure that commentary and conclusions documented by the team are robust and “reasonable”.
* Records Management Standards are maintained.
* Reviews are undertaken promptly with any exceptions escalated and approved with relevant reporting.
* Adverse trends are escalated with SARS raised as appropriate.
* At all times the Groups values should be at the heart of everything and consistency of evidence of adherence to the values will be a key aspect of the role.
Key Skills and Experience:
* Holding or working to appropriate qualifications is desirable e.g., ICA.
* Knowledge of Bank products, processes, and banking systems.
* An understanding of the financial services industry.
* A good understanding of KYC and CDD requirements in a corporate sector including complex corporate structures, Trusts, and the E-Gaming sector.
* An understanding of financial crime trends and typologies with practical application of investigative techniques.
* A working knowledge in the use of AML risk mitigation tools, such as automated transaction monitoring systems, due diligence research, and web-based investigation techniques.
* Able to verbally, and in writing, communicate clear and concise messages to clients and colleagues.
* Continuously keep informed of current laws, regulations, and common practices in relation to the banking sector with an emphasis on understanding the current financial crimes environment.
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