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Income's Compliance team aims to be a trusted and respected business enabler who consistently provides quality solutions and assurance to safeguard the Company's brand and reputation.
As part of the Anti-Money Laundering team, your key responsibilities will include:
Performing due diligence on new clients, requesting for KYC information, documentation, review and verification of received documentation and conduct risk assessment for new clients
Reviewing and assessing alerts for money laundering risk through transaction monitoring system and liaising with business units as necessary to investigate the alerts
Escalating suspicious alerts for further review and investigation
Ensuring management is made aware of all pressing issues in a timely fashion
Operating to the very highest levels of integrity at all times & investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file
Degree level academic qualifications
Demonstrated understanding of regulation and insurance market.
Fluent in English (both oral and written communication)
Good knowledge of insurance products/services
Evidence of drive, curiosity, good judgment and good attention to detail
Rigorous, well-organized with a structured and logical approach