Analyst, Client Screening

United Nations Joint Staff Pension Fund (UNJSPF)



Requisition ID 34529
Workplace Nation United Kingdom
Workplace Metropolis London
Division Operations & Service Administration
Contract Kind Common
Contract Size
Posting Finish Date 08/04/2024

About Us

Be part of a dynamic staff on the forefront of selling integrity and compliance throughout the monetary sector. At EBRD, we’re dedicated to making sure adherence to our Integrity Due Diligence Tips, supporting sustainable development throughout numerous markets. As an Analyst in Integrity Screening, you’ll play a pivotal function in safeguarding our operations whereas contributing to our mission of fostering financial growth.

Position Overview

You’ll immediately collaborate with Banking origination and Portfolio groups, offering essential help throughout pre and post-signing phases of initiatives. Your duties embody conducting thorough screening of events and funds. Moreover, you’ll provide important enterprise intelligence and expertise to reinforce our market understanding and help operational processes geared toward steady enchancment.

Key Tasks

  • Execute integrity screening processes, uncovering related sanctions/PEPs/antagonistic media on people and organizations by means of structured databases and unstructured knowledge sources.
  • Guarantee operational excellence by assembly service requirements for high quality and timeliness, escalating points promptly when mandatory.
  • Collaborate with inner stakeholders to speak dangers related to initiatives and transactions successfully.
  • Contribute to the enhancement of operational requirements, danger administration, and governance throughout the staff.
  • Actively take part in steady enchancment initiatives, striving for excellence in operational efficiency.
  • Keep stakeholder relationships, facilitating operational outcomes aligned with service ranges and requirements.

{Qualifications} and Expertise

  • College diploma in a related self-discipline or industry-recognized qualification.
  • Minimal of three years of expertise in AML/KYC actions, notably sanctions/PEPs/ antagonistic media screening.
  • Proficiency in navigating compliance laws and industry-standard screening instruments.
  • Sturdy communication expertise in English are important
  • Extra language proficiency – notably Russian or French/ Arabic – is extremely advantageous.
  • Confirmed means to stability workloads, prioritize duties, and collaborate successfully with numerous groups.
  • Optimistic, collaborative perspective with a monitor report of delivering efficient outcomes in monetary crime environments.

Be part of Our Crew

When you’re obsessed with selling integrity, driving operational excellence, and contributing to sustainable growth, we invite you to use for this thrilling alternative. Be part of us at EBRD, the place your experience will make a significant influence on world monetary integrity.

What’s it wish to work on the EBRD?

Our agile and modern strategy is what makes life on the EBRD a novel expertise! You may be a part of a pioneering and numerous worldwide organisation, and use your skills to make an actual distinction to individuals’s lives and assist form the way forward for the areas we put money into.

The EBRD atmosphere offers you with:

  • Various, stimulating and fascinating work that offers you a chance to work together with a variety of consultants within the monetary, political, private and non-private sectors throughout the areas we put money into;
  • A working tradition that embraces inclusion and celebrates range;
  • An atmosphere that locations sustainability, equality and digital transformation on the coronary heart of what we do.

Range is among the Financial institution’s core values that are on the coronary heart of all the pieces it does. A various workforce with the appropriate data and expertise permits reference to our purchasers, brings pioneering concepts, vitality and innovation. The EBRD employees is characterised by its wealthy range of nationalities, cultures and opinions and we purpose to maintain and construct on this energy. As such, the EBRD seeks to make sure that everyone seems to be handled with respect and given equal alternatives and works in an inclusive atmosphere. The EBRD encourages all certified candidates who’re nationals of the EBRD member nations to use no matter their racial, ethnic, non secular and cultural background, gender, sexual orientation or disabilities. As an inclusive employer, we promote versatile working and anticipating our worker to attend the workplace 50% of their working time.

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