Foreign Language Speaking Risk Analyst

4 weeks ago


London, Greater London, United Kingdom Integreon Full time
Job Description

Integreon is seeking a highly skilled Foreign Language Speaking Risk Analyst to join our team. The successful candidate will be responsible for manually reviewing and identifying the reasons why a customer's identity verification failed in an automated system. The role requires excellent communication skills, sharp attention to detail, and meticulous organizational capabilities.

The ideal candidate will have prior experience in KYC/AML or investigative research, as well as knowledge of Institutional KYC/AML procedures. A Bachelor's degree is required, with a Master's preferred. The candidate should be proficient in English and have excellent organizational, communication, and multi-tasking skills.

Key Responsibilities:

  • Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, analyzing client data, documentation, and negative news to determine the Client's Risk Profile.
  • Analyze and evaluate the retrieved information with respect to relevant research guidelines and various regulatory norms.
  • Obtain additional documents from customers when needed and generate final KYC reports indicating 'pass' or 'fail' for each client.

Requirements:

  • Institutional KYC/AML experience is ideal.
  • Experience of working with online information resources commonly used in investigative research is ideal.
  • Knowledge of Institutional KYC/AML procedures Certification(s) such as ACAMS are preferred.
  • Bachelor's degree required, Master's preferred.


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