Nexeo, a leading consultancy firm in the financial sector, is seeking a highly skilled AML Expert to join its team as a KYC Analyst.

The ideal candidate will have extensive knowledge of AML regulations and CDD procedures, as well as exceptional analytical and problem-solving skills. Key responsibilities will include:

• Developing and implementing effective AML strategies to mitigate risk.
• Conducting thorough risk assessments on customers, including documentation and verification of obtained information.
• Analyzing and investigating transactions to ensure compliance with AML regulations.
• Creating reports on suspicious transactions and providing recommendations for further action.
• Collaborating with the Corporate Banking department to ensure seamless customer service.

Nexeo offers a dynamic and supportive work environment, with opportunities for professional growth and development. If you are a results-driven individual with a strong passion for AML compliance, this role may be an excellent fit for you.