Junior Analyst - Client Due Diligence (1st line AML)

TL;DR

Junior Analyst - Client Due Diligence (1st line AML): Ensure compliance with AML regulations and professional standards by reviewing client files, updating risk assessment forms, and conducting ongoing monitoring (OGM). Focus on acting as Maker for Client Risk Assessment Forms and Verification Checklists, performing CDD/KYC/PEP/sanction checks, and maintaining documentation.

Location: Hybrid in Limassol, Cyprus

Company

Part of Mitsubishi UFJ Financial Group (MUFG), partnering with global investment firms to provide administration, asset services, banking, and fund financing across 14 locations.

What you will do

• Act as Maker for reviewing and signing off Client Risk Assessment Forms and Verification Checklists.
• Assess client documents, provide requirements lists, and request appropriate CDD documentation from clients.
• Review CDD files periodically and on triggers as part of Ongoing Monitoring (OGM).
• Conduct CDD/KYC/PEP and sanction checks, review constitution documents for multiple entity types.
• Maintain and safely keep CDD documents, files, and OGM trackers; ensure compliance with AML Framework.
• Communicate with clients via email to obtain documentation, respond to queries promptly, identify issues, and escalate as needed.

Requirements

• Experience reviewing AML documents at client or investor level; existing AML/compliance experience an advantage.
• Strong team player with good attention to detail.
• 3rd Level / College Qualification desirable.

Culture & Benefits

• Vibrant culture with connected teams, innovation focus, and laser client focus.
• Next-level learning & development opportunities.
• Hybrid working model.