We are currently seeking an experienced professional to join our team in the role of CLM Specialist . The role comprises a series of tasks that involve Client Due Diligence analysis for multiple processes (ID & V, EDD, Screening, AAR and Local & Global Requirements) of wholesale clients of the institution and regulatory environment.

The approach is of high quality and therefore applicants are expected to comply with AML regulations, Financial Crime, Sanctions, policies, and procedures.

Responsibilities

• Have knowledge about AML, Financial Crime, Sanctions and Global & Local policies and procedures of the line of business.
• Willingness to work as a team.
• Observer, meticulous, detailed in reading, with the ability to discern the affectation and/or consequence that the findings may have, and ability to adapt to future changes and commitment to grant high-quality work.
• Correct administration and monitoring of workloads.