Quality Assurance Analyst/Enhanced Due Diligence Analyst

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 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 2-3 years experience