This institution is a leading global financial entity offering a wide array of services including investment banking, asset management, and private wealth management.
Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving corporations, institutions, governments, and individuals.
With a legacy of excellence and innovation, it is focused on turning insights into opportunities, providing expert advice, and delivering comprehensive solutions across both public and private markets.
Duties: Conduct thorough Anti-Money Laundering checks to ensure full compliance with all relevant policies, procedures, and regulatory requirements.
Address inquiries from clients, colleagues, and other internal departments promptly and with expertise.
Identify potential risks and issues, escalating them appropriately to safeguard business operations.
Contribute to identifying and implementing process improvements that will enhance operational efficiencies, benefiting client onboarding efforts both in EMEA and globally.
Engage in regular strategic discussions with Management, Compliance, and Quality Assurance teams to strengthen interdepartmental relationships.
Participate in special projects related to client onboarding as needed.
Provide additional support and assistance to the client onboarding team as required.
Key Qualifications and Attributes: Possessing over one year of relevant experience in Legal & Compliance, with a strong understanding of client onboarding processes, KYC/AML protocols, and regulatory frameworks.
Demonstrated analytical prowess, exceptional problem-solving skills, and a meticulous approach to ensuring precision and compliance.
An agile learner capable of rapidly assimilating extensive information in a brief timeframe.
Highly self-motivated and a proactive team player who embraces responsibility and ownership of projects.
Boasts excellent organizational skills and adeptness in managing multiple priorities simultaneously.
Established track record of effective collaboration within team settings.
Nice to have: Exceptional problem-solving and facilitation skills.
Mature and influential communication abilities.
Capable of operating independently with minimal supervision.
Demonstrated proficiency in managing multiple priorities, tasks, and projects concurrently.
Able to meet strict deadlines in a fast-paced, high-pressure environment while maintaining perfect accuracy and a positive attitude.
Flexible and responsive to change, ready to meet new challenges effectively.
This is perfect for individuals ready to leverage their skills in a challenging yet rewarding environment.
If you're looking to make a significant impact and grow professionally, our client welcomes your application.