Aspire Global is looking for a talented Junior AML Analyst.
What You'll Do
Adverse media checks (also known as open source check)
CDD/EDD documents Requests including but not limited to Medium High risk accounts
Documents follow up & escalations including but not limited to Medium High risk accounts
Day-to-day compliance monitoring including managing AML and customer screening as well as PEPs and Sanctions alerts.
IDs and proof of address verification
Players? transactions monitoring
Players? betting monitoring
Identifying and escalating any red flags to Senior AML Analysts to review further and to the MLRO/DMLRO if necessary.
Any additional tasks related to operations which management may deem necessary
What We're Looking For
Eager to learn and broaden understanding on AML, KYC, CDD/EDD, SOW/SOW, PEPs and Sanctions subjects.
Excellent communication skills are essential; ability to communicate clearly both orally and in written, in English.
Strives to overachieve targets and management expectations whilst ensuring
... Click here to view more detail / apply for Junior AML Analyst ? Temporary
What You'll Do
Adverse media checks (also known as open source check)
CDD/EDD documents Requests including but not limited to Medium High risk accounts
Documents follow up & escalations including but not limited to Medium High risk accounts
Day-to-day compliance monitoring including managing AML and customer screening as well as PEPs and Sanctions alerts.
IDs and proof of address verification
Players? transactions monitoring
Players? betting monitoring
Identifying and escalating any red flags to Senior AML Analysts to review further and to the MLRO/DMLRO if necessary.
Any additional tasks related to operations which management may deem necessary
What We're Looking For
Eager to learn and broaden understanding on AML, KYC, CDD/EDD, SOW/SOW, PEPs and Sanctions subjects.
Excellent communication skills are essential; ability to communicate clearly both orally and in written, in English.
Strives to overachieve targets and management expectations whilst ensuring
... Click here to view more detail / apply for Junior AML Analyst ? Temporary
