Nexeo is a reputable consultancy firm supporting clients in the banking, finance, and insurance sectors. The company is seeking a skilled Compliance Specialist to join its team and take on the role of CDD Analyst.
The successful candidate will have a strong understanding of AML regulations and CDD procedures, as well as excellent analytical and problem-solving skills. Key responsibilities will include:
* Conducting thorough risk assessments on customers, including documentation and verification of obtained information.
* Analyzing and investigating transactions to ensure compliance with AML regulations.
* Creating reports on suspicious transactions and providing recommendations for further action.
* Managing and maintaining accurate records of customer data and transaction activity.
* Collaborating with the Corporate Banking department to ensure seamless customer service.
Nexeo values its employees and offers a competitive salary package, opportunities for career growth, and a collaborative work environment.
If you are a detail-oriented individual with excellent communication skills and a passion for compliance, this role may be an excellent opportunity for you.