Dieses Jobangebot ist archiviert und steht nicht mehr zur Verfügung.
Vakante Jobangebote finden Sie unter Projekte.

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

Projektdetails

  • Einsatzort:

    Geneva,

  • Projektbeginn:

    asap

  • Projektdauer:

    6 MM

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    Organisation/Management

  • Skills:

    consultant

Hays

  • Straße:

    Willy-Brandt-Platz 1-3

  • Ort:

    68161 Mannheim, Universitätsstadt, Deutschland