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Job Summary
The Financial Crime Operations Assistant shall assist the Financial Crime Operations Supervisor/ Manager execute on all financial crime operation requirements in line with Financial Crime standards to ensure improvement in regulatory and reputational risk and facilitating ongoing understanding of the financial risk in the portfolio.Job Description
Key accountabilities
1. FATCA and CRS Reporting
Assist in building MI for reporting to stakeholders and forums.
Assist in compiling data for reporting.
Assist in completion of remediation of data.
2. Sanctions and PEP Alert Management
Assist in providing required information to Centre of Excellence for closure of alerts within SLA timelines.
Assist in building MI for Reporting to Management.
3. PEP Identification
Compilation of potential PEPs by performing searches on the relevant sources.
Assist in building MI for reporting.
4. KRI and FinCrime SteerCo
Compilation of MI for KRI Reporting and Financial Crime Steerco deck
5. Regulatory Reportings
Assist in compiling and consolidating data for the relevant regulatory reportings.
6. Preferred Education
A Graduate in Finance, Business Management, any Financial Crime related Diplomas or Certification.
7. Preferred Experience
1-2 years experience in the financial sector would be an advantage
Knowledge and Skills
Some understanding of the AML/CFT environment would be an advantage
Excellent knowledge and execution of Excel
Good Communication Skills
Good Planning and organization skills
Interpersonal Skills
Ability to adapt and is resilient
Problem solver
Education
Bachelor's Degree: Business, Commerce and Management StudiesWhat you need to know about the San Francisco Tech Scene
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