AML Onboarding Officer

London (Central), London (Greater)
£38,000 + Package
10 Jul 2018
09 Aug 2018
Experience Level
Contract Type
Full time, Permanent

Reporting to the Head of Client Onboarding you will be responsible for supporting the business with all AML & KYC requirements.

In this role, your main responsibilities will include:

  • Checking and Approving AML/KYC requirements for new clients
  • Advising the business on AML/KYC documentation required
  • Assisting the business through periodic review process
  • Assisting in maintaining and updating team procedures.
  • Assisting in producing various MI for management.

Key Requirements:

  • Anti-money laundering and client due diligence.
  • Knowledge and experience of dealing with KYC/AML for wide range of client types, including private individuals, corporates, partnerships, trusts
  • Understanding of complex AML scenarios of clients based in high risk territories
  • Willingness to maintain up-to-date knowledge of the rules, regulations and guidance in respect of all aspects of AML

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