The role involves conducting independent client due diligence checks for Savills UK clients and counterparties in accordance with Money Laundering Regulations 2017
Job Summary
The role involves conducting independent client due diligence checks for Savills UK clients and counterparties in accordance with Money Laundering Regulations 2017.
Candidates must liaise with internal stakeholders, fee earners, and external parties to obtain necessary information for compliance procedures.
The position requires resolving PEP reviews and sanctions screening alerts while maintaining systems for completed and ongoing CDD checks.
Matching Summary
The role involves conducting independent client due diligence checks for Savills UK clients and counterparties in accordance with Money Laundering Regulations 2017.
Skills & Requirements
Must-have
Previous experience in an AML role
Conduct client due diligence checks
Review information from Companies House
Liaise with internal stakeholders and clients
Process compliance system alerts
Resolve PEP reviews and sanctions screening
Nice-to-have
Strong administration and research skills
Excellent verbal and written communication
High attention to detail and organization
Self-starter who relishes challenges
Strong team player building relationships
Proficient in Microsoft Word Excel Outlook
Key Requirements
Previous experience in an AML role
Proven track record of working to deadlines
Working knowledge of HMRC's AML guidance desirable