Quality Assurance Analyst (Aml, Dd, Edd And Compliance)

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 trainingwork 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 queriesFocus on high risk/complex accountsManaging client services projects initiatives including US TAX form communications, KYC updates, EDD remediation and large static date changesProfessional communciation in both writing and verballyRequirements:
Bcom degree/LLB degree
2-3 years experience