The primary focus of this team is to ensure client due diligence held on file is up to date, accurate and meets our Anti-Money Laundering and Counter Terrorist Financing responsibilities
Job Summary
The primary focus of this team is to ensure client due diligence held on file is up to date, accurate and meets our Anti-Money Laundering and Counter Terrorist Financing responsibilities.
We will invest in your ongoing training and development to support your professional goals and help you to thrive in your role from day one.
We want to reward you today and help you plan for tomorrow.
Matching Summary
The primary focus of this team is to ensure client due diligence held on file is up to date, accurate and meets our Anti-Money Laundering and Counter Terrorist Financing responsibilities.
Skills & Requirements
Must-have
Ongoing client database administration
Client due diligence updates
Assess client risk profiles
Liaise with Partners on due diligence
Run company and press searches
Nice-to-have
Solution driven approach
Practical common sense approach
Enthusiastic positive committed team member
Desire to work in a team
Self-motivated
Key Requirements
Educated to degree level and/or qualified in KYC/Compliance
Worked in a professional services environment
Knowledge of Money Laundering Regulations 2017
Knowledge of EU’s 5th Money Laundering Directive
Sound working knowledge of Microsoft Outlook
Sound working knowledge of Microsoft Excel
Ability to analyse research and make informed decisions
Excellent attention to detail and accuracy
Good time management skills
Ability to manage multiple tasks simultaneously
Excellent verbal written and face-to-face communication skills