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Job Location | Belfast |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
DescriptionAnalyst - KYC/ AML / Sanctions Due Diligence Job Description This role sits within the KYC/AML and Sanctions Due Diligence team, which forms part of the Governance, Risk & Compliance (GRC) Department, supporting the overall CME Group Compliance and Ethics Program and reporting into the Manager KYC /A ML or the ManagerSanctions Due Diligence. The role will involve working as part of the KYC/AML and Sanctions Due Diligence team and collaborating closely with CMEs legal and compliance functions as well as other areas within CME as part of the legal and regulatory onboardingrequirements of customers to CME Group. The Analyst undertakes the day to day processing, maintenance and operational activities related to all of KYC/AML due diligence onboarding requirements for new and existing customers across CME Group, in line with CMEGroups Global Financial Crime Compliance programme and external regulatory bodies/legislation (e.g., JMLSG, FCA, , EU Money Laundering Directives, FATF, CFTC, MiFID II,). The role will involve working as part of the KYC/AML and Sanctions Due Diligence teamand collaborating closely with CMEs legal and compliance functions as well as other areas within CME as part of the legal and regulatory onboarding requirements of customers to CME Group. Principal Accountabilities: