Senior Risk Assessment Analyst

Responsibilities

• Conductprehensive enhanced due diligence investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdictions, andplex corporate structures in accordance with internal policies and desktop procedures.
• Research and analyse beneficial ownership structures to identify ultimate beneficial owners and control relationships.
• Evaluate source of wealth and source of funds information for high-net-worth individuals and entities using the public domain and / or documentation.
• Perform adverse media screening and analyse findings to assess reputational and financial crime risks.
• Prepare detailed, well-documented enhanced due diligence reports with clear risk assessments and rmendations and present these to senior management.
• Provide advice on issues and escalations to other New Accounts Teams to address difficult applications and independently rmend risk-based decisions to management.
• Liaise with relationship managers and business units to gather additional client information.
• Identify potential suspicious activities and escalate concerns through appropriate channels.
• Mentor Junior analysts and provide quality assurance reviews of their work.
• Contribute to the continuous improvement of EDD policies, procedures, and workflows.
• Participate in special projects related to regulatory changes, remediation efforts, or process enhancements.

Qualifications & Experience :

LI-RB1

LI-Full-time

LI-Hybrid Job ID 8041167002