The ICM/TFFI Account Activity Review Center of Excellence (AAR CoE) team acts as a central function within Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI) for our Correspondent Banking clients
Job Summary
The ICM/TFFI Account Activity Review Center of Excellence (AAR CoE) team acts as a central function within Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI) for our Correspondent Banking clients.
As its primary mandate, AAR CoE performs Account Activity Review & Analysis, ensuring timely identification and escalation of potential Sanctions & Embargos and Financial Crime & Money Laundering related risks.
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral).
Matching Summary
The ICM/TFFI Account Activity Review Center of Excellence (AAR CoE) team acts as a central function within Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI) for our Correspondent Banking clients.
Skills & Requirements
Must-have
Account Activity Review
KYC due diligence
Financial Crime Risk review
Transaction Monitoring
Correspondent Banking clients
MS Office applications
Nice-to-have
Continuous learning culture
Collaborative work environment
Risk awareness
Attention to detail
Strong work ethics
Key Requirements
Relevant university degree and/or equivalent professional experience
Prior knowledge/experience with regulatory and/or KYC related topics
Prior experience in Compliance, Anti Money Laundering, Transaction Monitoring, Know Your Client, Audit, Risk
First demonstrable project management experience preferred
Fluent communication skills in written and spoken English