AML Financial Crime Associate! 🌟

Are you ready to make a significant impact in the world of finance? Our client, a leading financial institution, is seeking a dedicated and detail-oriented AML Financial Crime Associate to support KYC Periodic Reviews for Japanese Corporate clients. This is a fantastic opportunity to grow your career in a dynamic and collaborative environment!

Contract Type: Temporary
Contract Length: 6 Months
Location: HEX (Hybrid)

Purpose of the Role:
As an AML Financial Crime Associate, you will be the backbone of our KYC team, ensuring that all client information is accurate and compliant. Your responsibilities will include:

Acting as the primary point of contact for document collection and client communication. 📞
Ensuring accurate data entry in our KYC systems (ACCORD & EIC).
Collaborating with FCMO analysts and Relationship Managers to facilitate KYC reviews.
Monitoring the progress of KYC files and being the clien...