Senior Implementation and Support Analyst - Screening SME

Added
6 hours ago
Type
Full time
Salary
Salary not provided

Related skills

compliance kyc sanctions financial crime screening

πŸ“‹ Description

  • Lead and help implement Screening solutions, ensuring successful customer onboarding, adoption and
  • Act as a Screening Subject Matter Expert, providing expertise on Sanctions, PEP and Watchlist data
  • Partner with offshore operational and support teams, ensuring knowledge transfer, understanding and
  • Manage and resolve customer support cases across all severity levels and act as Incident Manager
  • Identify and implement process improvements, driving efficiencies across systems and delivery

🎯 Requirements

  • Expertise within Screening, Financial Crime, KYC or Compliance environments.
  • Experience independently owning and deliver implementations, customer engagements and complex
  • Background working with and supporting offshore teams, including knowledge transfer, service
  • Experience with technology sanctions screening, PEPs, watchlists and customer due diligence
  • Excellent partner management, and project management, with the ability to manage customer
  • Trusted subject matter expert who enjoys solving complex customer and operational challenges.

🎁 Benefits

  • Hybrid working - 40% office based
  • Great compensation package and discretionary bonus
  • Core benefits include pension, Bupa healthcare, Sharesave scheme and more
  • 25 days annual leave with 8 bank holidays and 3 volunteering days. You can purchase additional
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