Job Description
Job Description
Join a high-impact team at the forefront of global compliance, responsible for screening 200 million clients and entities daily.
Play a vital role in safeguarding the firm by ensuring adherence to international sanctions, regulatory requirements, and risk controls.
Job Summary
As a Client Screening Analyst within the Client List Screening group, you play a pivotal role in supporting the firm's compliance mission. You will review customer demographic information, analyze alerts, and make informed decisions in accordance with established guidelines and policies. Your work ensures the integrity of the firm's operations and supports global regulatory standards.
Job Responsibilities
Conduct searches across specialized internal and external applications to gather data and record evidence, identifying anomalies such as political affiliations, negative media, and sanction hits.
Analyze and investigate alerts generated by screening tools using standard polic...
Join a high-impact team at the forefront of global compliance, responsible for screening 200 million clients and entities daily.
Play a vital role in safeguarding the firm by ensuring adherence to international sanctions, regulatory requirements, and risk controls.
Job Summary
As a Client Screening Analyst within the Client List Screening group, you play a pivotal role in supporting the firm's compliance mission. You will review customer demographic information, analyze alerts, and make informed decisions in accordance with established guidelines and policies. Your work ensures the integrity of the firm's operations and supports global regulatory standards.
Job Responsibilities
Conduct searches across specialized internal and external applications to gather data and record evidence, identifying anomalies such as political affiliations, negative media, and sanction hits.
Analyze and investigate alerts generated by screening tools using standard polic...
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