AML Financial Crime Associate

AML Financial Crime Associate! Are you ready to make a significant impact in the world of finance? Our client, a leading financial institution, is seeking a dedicated and detail-oriented AML Financial Crime Associate to support KYC Periodic Reviews for Japanese Corporate clients. This is a fantastic opportunity to grow your career in a dynamic and collaborative environment!Contract Type: TemporaryContract Length: 6 MonthsLocation: HEX (Hybrid)Purpose of the Role:As an AML Financial Crime Associate, you will be the backbone of our KYC team, ensuring that all client information is accurate and compliant. Your responsibilities will include:Acting as the primary point of contact for document collection and client communication. Ensuring accurate data entry in our KYC systems (ACCORD and EIC).Collaborating with FCMO analysts and Relationship Managers to facilitate KYC reviews.Monitoring the progress of KYC files and being the client liaison for additional documentation.Providing support to the Periodic Review Team Manager and Leader.Your Responsibilities:Submit records for KYC Periodic Reviews, adhering to AML/CTF standards.Engage with clients and Relationship Managers to gather essential KYC information.Assist in escalating issues to the Pod leader when necessary.Proactively identify areas for process improvement and contribute to team performance. Participate in ongoing projects and prepare Management Information (MI) reports as needed.What We''re Looking For:To thrive in this ..... full job details .....