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

Attend client meetings when required authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements Liase with RMs/AMs Support account opening manager to ensure the team recieves ongoing training work 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 queries Focus on high risk/complex accounts Managing client services projects initiatives including US TAX form communications, KYC updates, EDD remediation and large static date changes Professional communciation in both writing and verbally Requirements: Bcom degree/LLB degree 2-3 years experience