Enhanced Due Diligence Specialist

Mandg

Kildean, , GB
3d onsite
Enhanced due diligence on high-risk customers
Knowledge of corporate vehicles and structures
Anti-money laundering and kyc expertise
Our purpose is to give everyone real confidence to put their money to work by combining asset management and insurance expertise to offer a wide range of solutions

Job Summary

  • Our purpose is to give everyone real confidence to put their money to work by combining asset management and insurance expertise to offer a wide range of solutions.
  • The role involves conducting Enhanced Due Diligence on high-risk customers, including complex corporate structures, and supporting the business with advice on due diligence matters.
  • M&G offers a comprehensive benefits package including an 18% pension scheme, 38 days annual leave, health and protection cover, and a diverse and inclusive culture.

Matching Summary

Our purpose is to give everyone real confidence to put their money to work by combining asset management and insurance expertise to offer a wide range of solutions.

Skills & Requirements

Must-have

  • Enhanced Due Diligence on high-risk customers
  • Knowledge of corporate vehicles and structures
  • Anti-money laundering and KYC expertise
  • Sanctions and PEP screening experience
  • Risk-based decision making
  • Strong communication with stakeholders
  • Organizational and coordination skills

Nice-to-have

  • Ability to work remotely and in diverse environments
  • Team collaboration across business lines
  • Proactive and self-motivated work ethic
  • Experience managing escalations and complex cases
  • Strong analytical and problem-solving skills
  • Understanding of financial crime regulations

Key Requirements

  • Experience in Risk or Financial Crime function
  • Knowledge of UK money laundering regulations
  • Certified Anti-Money Laundering Specialist (CAMS) desirable
  • Experience reviewing KYC documentation
  • Understanding of sanctions and PEP regulations

Work Rights

Not specified

Tailored Resume

Cover Letter