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Due Diligence Analyst (m/f)
Eingestellt von Hays aus Mannheim, Universitätsstadt
Gesuchte Skills: Consultant
Projektbeschreibung
REFERENZNUMMER:
305777/7
IHRE AUFGABEN:
-Validate and confirm accuracy of individual report findings of existing clients, researched, documented and prepared by analyst, (research includes: negative media, PEPrisks include but not limited to – PEP, High Risk Global Jurisdictions and SDN/OFAC matches
-Summarize and communicate derogatory information in written form to senior management
-Exercise sound judgment and observe the highest degree of confidentiality
IHRE QUALIFIKATIONEN:
-Profound experience in AML/KYC, Expertise should include Compliance, Risk or Fraud
-Knowledge of AML/KYC/BSA policies including bank systems, applications and due diligence processes
-In-depth knowledge of public record databases, including Lexis-Nexis
-Strong research, analytical and comprehension skills, with ability to analyze and document large amounts of data
-Strong documentation skills to clearly articulate alert disposition
-Attention to detail skills are essential
-Adherence to controls and compliance standards
-Detailed, well organized, self starter, capable of working under minimum supervision
-Ability to multi-task and meet deadlines in high-pressure environment
-Effective verbal and written communication skills for report summarizations and escalations
-English and Arabic and or Spanish required, other languages would be highly desirable
WEITERE QUALIFIKATIONEN:
Due diligence consultant
305777/7
IHRE AUFGABEN:
-Validate and confirm accuracy of individual report findings of existing clients, researched, documented and prepared by analyst, (research includes: negative media, PEPrisks include but not limited to – PEP, High Risk Global Jurisdictions and SDN/OFAC matches
-Summarize and communicate derogatory information in written form to senior management
-Exercise sound judgment and observe the highest degree of confidentiality
IHRE QUALIFIKATIONEN:
-Profound experience in AML/KYC, Expertise should include Compliance, Risk or Fraud
-Knowledge of AML/KYC/BSA policies including bank systems, applications and due diligence processes
-In-depth knowledge of public record databases, including Lexis-Nexis
-Strong research, analytical and comprehension skills, with ability to analyze and document large amounts of data
-Strong documentation skills to clearly articulate alert disposition
-Attention to detail skills are essential
-Adherence to controls and compliance standards
-Detailed, well organized, self starter, capable of working under minimum supervision
-Ability to multi-task and meet deadlines in high-pressure environment
-Effective verbal and written communication skills for report summarizations and escalations
-English and Arabic and or Spanish required, other languages would be highly desirable
WEITERE QUALIFIKATIONEN:
Due diligence consultant
Projektdetails
- Vertragsart:
-
Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
-
Kategorie:
Organisation/Management