G4S (Hays)Financial Screening Officer (Contractor)
Jan. 2020 - Mar. 2020Stockton-On-TeesKey Achievements and Responsibilities: Short-term project to review clients’ legacy files for higher risk personnel.
Plays a key role in providing remediations support which encompasses; conducting detailed investigations, customer reviewing, classification and determining compliance with current BS-7858 standards. Works collaboratively on various processes, quality checking and outcomes of legacy files and updating to current British Standards (depending on contract requirements)
Actively facilitated training, including aspects of quality control, case handling and the use of KYC checks to conduct initial investigations, ID&V, Financial screening, AML checks, CTF & sanctions screening, as well as CDD based screening. This includes account transactions and sanctions lists checking.
Report to the governance team of any suspicious findings or irregularities that would trigger further investigation or SAR on higher risk files.
Developed familiarity with a range of screening and investigation requirements (depending on contract, an risk factors)