Purpose of the role:
Improve the data flow into client screening tool by undertaking a remediation project to close out legacy client data files in order to reduce the number of overnight screening matches triggered against those that are inactive,
Responsibilities:
- Navigate corporate, trust and funds structures within data storage applications
- Carry out timely and accurate investigations into client data files and adjusting the status of those files accordingly
- Provide feedback on the streamlining of the remediation process
Skilled Required:
- 2-5 years' experience working in an Anti-Money Laundering and/or Client Due Diligence environment is desirable, with a strong knowledge and understanding of various structures, including trust, company and fund structures
- Knowledge of Viewpoint and/or Aderant highly preferable
- Strong attention to detail and ability to communicate with stakeholders at all levels.