Job Description
Screening Graduate
Ebury Leon or Malaga Office – Hybrid: 4 days in the office, 1 day working from home per week
What You’ll Do
- 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
What You’ll Need
- Diligent, with good attention to detail and analytical mind
- Proactive, with the ability to work within strict t...