Data Screening Remediation Analyst (6m FTC)

Job Category:
Analyst (Business/Systems)
Job Type:
Level of IT Experience:
5-10 Years
Not Specified
Salary Description:
Competitive salary offered
Job Ref:

Company Description

IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.

Job Description

N.B. This is a 6m Fixed Term Contract.

We have a great opportunity within our AML & KYC function to support the completion of a screening remediation project.

Day 1 of product implementation will see the upload and screening of investor information (which due diligence processes have already been applied). The successful role holder will be responsible for clearing the backlog created from the Day 1 transition to the new solution and the upload and screening of client information.

You ll need to be a team player at heart, have a proactive approach, have good IT skills, excellent eye for detail and have the ability to work within tight deadlines.

Being able to build strong relationships is a must, and you must help us ensure we are compliant with applicable laws, service standards, company policies and procedures. You will need to have a curious mind and use your own judgement to identify any risks or concerns ensuring you report them in a timely manner.

Day to day
* Support screening remediation following Day 1 implementation of bulk screening solution
* Extraction of data from due diligence information to populate within the new solution
* Using documented procedures review hits and make determinations on screening hits being referred or discounted
* Any other assigned duties as required, and commensurate to your role.

* Excellent organisational, prioritisation and interpersonal skills
* Can do attitude, ability to cope with tight Project deadlines and working under pressure
* Previous experience with bulk screening remediation project or workstream
* Knowledge and experience of AML/CRS requirements.

Additional Information

At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

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