AML & Compliance Onboarding Analyst.

Ballinger Group is seeking a motivated AML & Compliance Onboarding Analyst to join their team, ensuring regulatory compliance with client onboarding requirements. The role involves gathering and analyzing customer information, verifying identities, and maintaining accurate client records, and assisting with audits and ongoing monitoring of high-risk customers. This is a key member of the team who contributes to the company's growth.

Requirements

• Gathering and analysing customer information to complete KYC (Know Your Customer) process.
• Verifying client identity using documentation and processes.
• Collecting necessary documents from new clients.
• Approving or rejecting applications based on company policies.
• Communicating with clients and updating records.
• Conducting risk assessments and providing reports.
• Ensuring confidentiality of customer information.
• Working with high-risk customers to prepare EDD reports.

Benefits

• Health insurance coverage
• Life and critical illness cover
• Performance-related bonuses
• Professional development opportunities
• Collaborative work environment