AML & Compliance Specialist

Ballinger Group is seeking a talented AML & Compliance Specialist to ensure regulatory compliance. The role involves gathering and analyzing customer information, verifying identities, monitoring transactions, and providing reporting. They emphasize a collaborative and inclusive environment with opportunities for professional growth and feedback.

Requirements

• Gathering and analysing customer information to complete the KYC process.
• Verifying the identity of clients using prescribed documentation and processes.
• Collecting necessary documents from new clients and ensuring all data is accurate.
• Approving or rejecting applications based on the company's compliance policies.
• Keeping up to date with regulatory changes and requirements related to KYC procedures.
• Conducting risk assessments on new clients.
• Assisting with internal audits and regulatory inquiries.
• Conducting ongoing monitoring of high-risk customers and reporting any changes in risk levels.
• Escalating potentially suspicious activities to the appropriate internal teams.

Benefits

• Comprehensive benefits
• Professional development opportunities
• Collaborative and inclusive work environment