Quality Assurance Analyst (Aml, Dd And Edd)

ATTEND client meetings when requiredauthorise account openings in line wirh procedures with particular focus on KYC/AML/DD ElementsLiase with RMs/AMsSupport account opening manager to ensure the team recieves ongoing trainingwotk closely with compliance team to ensure:-any regulatory updates are communicated and implemented- issues arising from compliance monitoring are reviewed and addressed- conducting due dilligence /enhanced due dillegence review of existing clients- acting as a point of escalation with compliance related queriesManaging client services projects initiatives including US TAX form communications, KYC updates, EDD remediation and large static date changesProfessional communciation in both writing and verballyRequirements:2-3 years experience