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AML Onboarding Officer

  • Location

    London

  • Discipline:

    Financial Crime & Fraud

  • Job type:

    Permanent

  • Salary:

    £38,000 + Package

  • Consultant:

    Patrick Dahill

  • Email:

    pdahill@merje.com

  • Job ref:

    PD/14752

  • Published:

    6 days ago

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