CDD Senior Analyst

Jelentkezem

• Ensure compliance with ST&S AML Standards through the review of new and existing counterparties:

o Research, process, and assess available external and internal informationo Conduct negative media screening and review other adverse informationo Prepare, assess, and clearly present counterparties’ risk profileso Escalate risks and red flags to senior CDD levels as appropriate

• Manage a large portfolio of parallel reviews with competing priorities.
• Maintain effective collaboration and communication with other ST&S business units and directly with counterparties.
• Initiate improvements to existing CDD processes to enhance control and efficiency.