Job Title

Financial Crime Prevention Analyst - temporary

About the role and work environment

We are looking for a talented and enthusiastic Financial Crime Prevention Analyst to join our Financial Crime Prevention Ops Team of Financial Crime Prevention Tribe .

The responsibility of this team is to ensure all customer due diligence measures are met during the different CDD events (onboarding, CDD review, etc.), aligned with local and global standards and our way of working requires skills in process monitoring and reporting, teamwork, attention to detail, data mindset, accountability and proactivity.

Key Responsibilities

As a Financial crime prevention Analyst you will:

• Customer Due Diligence: Be responsible for conducting thorough due diligence on new and existing customers to ensure completeness and consistency of customer knowledge.
• Monitoring: Design, establish and over...