KYC and Due Diligence Analyst
Verifying customers and businesses, assessing ownership and source of funds, and completing risk-based due diligence reviews.
Filters
Personal Banker
Customer needs analysis, responsible product recommendations, portfolio growth and accurate account servicing.
Transaction Monitoring Specialist
Reviewing payment alerts, identifying suspicious patterns, tuning monitoring rules and documenting defensible decisions.
AML Investigations Analyst
Alert investigation, customer and transaction analysis, defensible case decisions, escalation and confidential financial crime reporting.
JobsMid level20 minPro
ProInsurance Compliance Analyst
Monitoring insurance controls, interpreting regulatory obligations and following compliance issues through remediation.
JobsMid level20 minPro
Wealth Management Relationship Manager
Client discovery, suitable investment proposals, portfolio reviews and trusted long-term relationship management.
Sanctions Screening Analyst
Name and payment screening, alert disposition, escalation, list updates and accurate handling of possible sanctions matches.
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