Contribute to implement local addenda to AML/CTF policies/procedures, and local AML Manual, review them regularly, in line with regulatory developments;Contribute to monitoring AML regulatory developments;Contribute to second line testing activity on the AML framework (including onboarding/Recordkeeping/SARs), propose changes to address deficiencies or shortcomings identified;Advise KYC/KYB onboarding teams in relation to specific new matters that might come from time to time;Analyse client records and transactions to ensure compliance with regulations and internal rules, advice and follow-up;Analyze customer and transaction screening alerts to determine if these operations are in line with expectations, or if there are reasonable grounds for suspicion of money laundering involved. Capture analysis result, coupled with a documented recommendation;Raise STRs where money-laundering concerns are present and escalate to the MLRO and Deputy in a timely-manner

Assess and evaluate new account information, using various resources to confirm it;Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client, as required by the KYC procedures;Be responsible for the maintenance of client and account information in the respective bank systems, including information about authorized signatories;Monitor the end to end process of client onboarding;Handle all KYC related issues within the respective SLAs

Provide interpreting services in court;Facilitate communication between people of different languages ​​and cultures;Providing stellar customer service to both internal and external customersProvide effective communication in a video environment and/or on-site services environment.

Support the onboarding of new customers by effectively processing and managing real time onboarding including KYC, due diligence, and account validation.Conducting reviews of onboarding applications to ensure they fall within the risk tolerance and KYC/KYB method;Work in collaboration with credit risk team to effectively process and manage real time low risk decisions through risk systems while justifying all recommendations.Provide daily support to the sales and customer experience teams with: EFT/Sage account review, KYC and due diligence requirements, bank account validation, and general onboarding questions

Assisting the Fund Administrators with the collection of AML/KYC data from investors.Working with the Legal team to satisfy AML/KYC checks on the Italian Funds which are required for the provision of Fund Financing arrangements such as Subscription and Leverage facilities.supporting in Customer Due Diligence activities during the customer acquisition phase and based on the expected frequency (daily, weekly, monthly, etc.), in compliance with local legislation, the Group policies and the internal regulations in anti-money laundering and to combat the financing of terrorism (AML / CFT)

Ensuring that all equipment in the dish pit is in clean, safe operating condition and reports any need for repair to the Food Service Coordinator.Assists other kitchen staff with receiving supplies and stocking.Providing excellent customer service while preparing food and fulfilling orders