Enhanced Due Diligence Specialist

Mgsginvestments

Kildean, , GB
3d onsite
Enhanced due diligence (edd)
Anti-money laundering (aml)
Know your customer (kyc) compliance
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 across various business books, including complex corporate structures and politically exposed persons.
  • We offer a valuable pension scheme with 18% contributions, comprehensive health and protection cover, flexible working arrangements, and an inclusive culture supporting diversity and wellbeing.

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 (EDD)
  • Anti-Money Laundering (AML)
  • Know Your Customer (KYC) compliance
  • Risk-based decision making
  • Sanctions and PEP screening
  • Corporate structure analysis
  • Financial crime standards adherence

Nice-to-have

  • Strong communication skills
  • Team collaboration
  • Organizational and coordination skills
  • Remote working capability
  • Problem-solving and analytical skills
  • Multi-cultural environment experience
  • Work ethic with professionalism and integrity

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 regulations and PEP lists
  • Experience managing escalations and complex cases

Work Rights

Not specified

Tailored Resume

Cover Letter