Senior AML Analyst – Temporary
Aztec Group
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Key responsibilities :

  • Undertake CDD enquiries and collate documentation in line with Aztec Policy
  • Ensure accurate and complete CDD records are maintained to cover new business, name changes, transfers of interest and changes in structure (Promoters, Carry vehicles, General Partners, Management, GP Entities, Investors, POAs & SPVs etc)
  • Review and assess CDD files to evaluate the inherent AML risk and where appropriate escalate cases to the relevant jurisdiction’s MLRO / MLCO as required
  • Skills, knowledge, expertise :

  • Excellent communication and relationship building skills are required to develop close working relationships with colleagues, clients and business contacts
  • Good working knowledge of IT systems, particularly Microsoft Excel
  • Able to demonstrate a team player attitude
  • We will provide the training, both in house for relevant technical knowledge and also professional qualifications to enhance your professional development.

    You will need to be quick to learn new systems and great with people, as close working relationships between our colleagues and clients is at the heart of what we do.

    Please be advised applicants will be required to provide a criminal record extract for background screening purpose.

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