We are currently recruiting for an outstanding financial services organisation that is seeking to recruit an experienced Compliance specialist to join their team on an initial 12-month contract.
The role will require you to support on-boarding activities and management, in delivering a high quality and efficient service and to conform to the company’s compliance arrangements and relevant regulatory framework.
Duties will include:
*Conduct due diligence screening in line with Anti-Money Laundering (AML) regulations
*Comply with and utilise internal intelligence tools and systems
*Accurately screen and prepare files for Customer and Enhanced Due Diligence reviews
*Ensure Politically Exposed Persons are identified and referred for review/approval
*Ensure all necessary paperwork is correctly logged, completed and data is accurately recorded on relevant systems
*Comply with the effective controls and procedures that are present and maintained
*Provide assistance and support team on ad-hoc tasks and projects as required
*Build and maintain strong relationships with all team members in order to deliver a high level of productivity
*Ensure compliance with financial crime and anti-money laundering legislation
Key skill and experience required:
*Knowledge of relevant UK and International legal & regulatory requirements
*Good understanding of client on-boarding requirements and the associated risks
*Good knowledge of Corporate Structures and Trusts
*Understanding of the risks and issues that impact on the ability of KYC On-boarding Team to meet its objective
*Experience of working in the Financial Sector
*Experience of client screening and on-boarding requirements
*Experience of working within the rules and regulations of Financial Crime, Anti-Money Laundering & CASS
*Experience in working as part of a multi-process team with varying fixed deadlines
Apply now for this outstanding opportunity!!
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KH Recruitment Ltd is acting as an Employment Business in relation to this vacancy. KHR – Recruitment Specialists is a trading name of KH Recruitment Ltd. Keep in touch with us online for job alerts, industry updates and market trends…