An excellent opportunity for someone with compliance, AML or client onboarding experience, or an individual looking to develop a career in compliance with full training and support available.
Key responsibilities:
⭐ Supporting the client onboarding and due diligence process
⭐ Collecting and reviewing customer due diligence documentation
⭐ Conducting database, sanctions and open-source searches
⭐ Analysing search results and escalating queries where required
⭐ Liaising with internal teams and external contacts regarding onboarding requirements
⭐ Preparing due diligence profiles and supporting documentation for approval
What you’ll need:
⭐ 2+ years’ experience within compliance, AML or client onboarding
⭐ Understanding of AML/CFT requirements beneficial
⭐ Strong attention to detail and analytical skills
⭐ Good communication and organisational abilities
⭐ Working knowledge of Microsoft Office, particularly Excel and Word
⭐ Positive attitude with a willingness to learn and develop
Why join?
⭐ Opportunity to build a career within compliance and risk
⭐ Full training and professional development support available
⭐ Competitive benefits package including bonus, pension and private medical cover
⭐ Collaborative and professional working environment
