Screening Graduate

Screening Graduate
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Ebury Leon or Malaga Office – Hybrid: 4 days in the office, 1 day working from home per week

What You’ll Do

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• Review and investigate matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and process accordingly
  
• Conduct real‑time and retrospective rules‑based monitoring on client transactions and process alerts as appropriate
  
• Respond to Requests for Information on transactions from banking partners
  
• Respond to queries from other internal departments
  
• Complete allocated tasks with focus and in a timely manner
  
• Communicate the status of tasks to colleagues, supervisors and managers, and elevate problems swiftly as needed
  
• Adhere to all internal policies, processes and procedures
  
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