Support AML, KYC and client due diligence activities across the operations team, ensuring regulatory compliance, accurate customer reviews and effective risk management in a fast-paced financial services environment.
Key responsibilities:
⭐ Conduct KYC, CDD and AML reviews for individual and corporate clients
⭐ Perform transaction monitoring, risk assessments and due diligence checks
⭐ Liaise with customers and advisers to obtain source of funds and wealth evidence
⭐ Complete compliance testing, screening and operational reporting
⭐ Support projects, process improvements and regulatory compliance initiatives
What you’ll need:
⭐ Experience in financial services with knowledge of AML, CDD and KYC requirements
⭐ Understanding of regulatory and compliance obligations
⭐ Strong attention to detail, organisation and analytical skills
⭐ Excellent communication and customer service abilities
⭐ Proficiency in Microsoft Office and customer data systems
Why join:
⭐ Opportunity to develop AML and compliance expertise within a regulated business
⭐ Varied role combining customer interaction, risk management and operations
⭐ Collaborative team with ongoing learning and development opportunities
⭐ Involvement in projects, process improvements and regulatory initiatives
