An opportunity has arisen for a compliance professional to join our clients' Compliance team in an Operational/AML capacity.
Key responsibilities:
- Review and Process CDD/KYC documentation.
- Maintain and update CDD Tracker, High-Risk Jurisdiction Payment Register, Liaison Register and Google Alerts Register.
- Responsible for undertaking background checks and other ad hoc searches as required by the business.
- Assist with the monitoring programmes and plans, AML queries and reporting.
- Project support, involvement in process improvement and ensuring the delivery of excellent client service.
Qualifications and experience
- A collaborative team player with a minimum of 2 -3 years experience working in a compliance-related role (preferable although not essential).
- Highly organised, adaptable and able to manage own workload with accuracy, in a timely manner.
- Good communication skills and a keen eye for detail.
- Able to apply a risk-averse approach to tasks with an enquiring mindset.
For more information, please contact Stu on 707816 or email your CV to jobs@excel-recruitment.com