Acuity Knowledge Partners
Job description
Education/ Experience and Skill Requirement:
• Graduates with a master’s or bachelor’s degree in finance or law
• Freshers with a strong academic background
• Certifications such as ACAMS, ACFCS and ICA (preferred)
• Excellent business communication skills
• Strong research skills
• Solid judgment skills for the interpretation of adverse news
• Good analytical skills to spot trends and patterns
Responsibilities:
• Assess a customer’s underlying risk (covering, but not limited to, registration, regulatory/license, nature of business, legal status, ownership structure, key personnel, sanctions, PEP/SOE and adverse news)
• Extract and validate information from different sources (databases, company websites, open web searches, etc.)
• Perform due diligence and prepare exhaustive due diligence reports
• Review customers’ transactions to assess if they are in line with their nature of business
• Perform the registration and license overview of the customer
• Conduct ownership (direct and indirect) reviews
• Identify key stakeholders controlling a customer
• Perform sanctions, watch list, Politically Exposed Person and adverse new screening
• Analyse screening results
• Prepare risk summaries based on the available, collated and researched information
• Assess and monitor transactions
• Conduct quality reviews (peer QA and QC)
• Prepare task-related MIS reports and documentation
• Interact with the customer and discuss output
To apply for this job email your details to cv@ezjobs.online