Summary: The Screening Assistant will support the Financial Crime Specialist by conducting client screening processes, including Politically Exposed Persons (PEPs), sanctions, and adverse media checks. This role requires attention to detail and the ability to manage sensitive information while performing administrative duties. The position offers a hybrid working arrangement after the training period and is based in Southampton. The ideal candidate will possess strong analytical skills and the ability to work independently or as part of a team.

Key Responsibilities:

• Conduct Politically Exposed Persons (PEPs), sanctions, and adverse media screening.
• Eliminate false alerts and escalate positive matches to the Financial Crime Specialist.
• Assist with the management and analysis of financial crime data.
• Perform additional administrative duties as needed.

Key Skills:

• Strong attention to detail and analytical skills.
• Ability to handle sensitive information with discretion.
• Excellent communication and organisational skills.
• High energy and drive, delivery-focused, with the ability to work well independently or within a team.

Salary (Rate): 13

City: Southampton

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other