Client Data

About the role

Embrace the opportunity to transform how data is managed and verified, making a measurable impact on business outcomes. Thrive in an environment that values digital expertise and rewards initiative. Be part of a forward-thinking organization where your skills set the pace for operational success.

What you'll do

• Collect, verify, and report client data to ensure records are accurate and compliant with AML and regulatory requirements
• Prepare and review Currency Transaction Reports (CTR) and other compliance documentation, identifying and escalating potential issues
• Respond to operational requests, adjustment reports, and partner correspondence with accuracy and timeliness, handling more complex cases as needed
• Collaborate with team members to support and implement process improvements, sharing insights and best practices
• Demonstrate adaptability and initiative in managing assigned tasks, interim projects, and evolving business priorities

What you need

• AML
• Operational risk
• Reporting
• Compliance
• Mainframe
• Customer service