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AML Analyst – CDD Projects - Aztec Jersey

Reports to AML Manager

The purpose of this position is to specialise in Client Due Diligence (“CDD”) enabling Aztec to main up to date and relevant CDD records to meet regulatory requirements. The role requires daily liaison with other AML and Compliance team members as well as with client facing teams within the company.

Key responsibilities:

+ Perform CDD reviews by conducting and recording desk-based research and screening, updating records accordingly

+ Perform risk assessments on investors and client entities to evaluate the inherent Money Laundering or Terrorist Financing risk and where appropriate escalate to AML Managers/Supervisors

+ Identify and record relationships with Politically Exposed Persons (“PEPs”) as part of the review process

+ Ensure accurate and complete CDD records are maintained to cover new business, name changes, transfers of interest and changes in structure, as required

+ Draft and update investor and client profiles, as required

+ Ensure CDD review procedures are carried out in line with AML laws, regulations, guidelines and company policies and procedures

+ Assist in the preparation of AML reports as required

Skills, knowledge, expertise:

+ Some experience in the collation and review of CDD is essential

+ Good time management and organisational skills

+ Able to demonstrate a team player attitude

+ A self-starter with a proactive and dynamic style and a high degree of attention to detail

+ An analytical approach with good research skills

+ Ability to work under pressure while maintaining accuracy and quality standards

To view the full job description for this role, please click here.


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