CDD Team Supervisor
- Recruiter
- Michael Page Legal
- Location
- England, London
- Salary
- Negotiable
- Posted
- 26 Jan 2017
- Closes
- 23 Feb 2017
- Ref
- 13795630/001
- Contact
- Jared Verna
- Job Title
- Risk and Compliance
- Practice Area
- Compliance
- PQE Level
- 5-7
- Contract Type
- Permanent
- Hours
- Full Time
- Review and approve client due diligence (CDD) carried out by the AML processing team in accordance with the Money Laundering Regulations (2007).
Client Details
Global real estate services provider listed on the London Stock Exchange and is a constituent of the FTSE 250 Index.
Property and housing business with 700 offices world wide offering full spectrum of services.
Description
* Providing advice and guidance to the AML processing team on complex and/or high risk AML cases
* Liaising with fee earners and/or clients to obtain further information or clarify information already received
* Assistance with AML team's sanction screening process
* Conducting due diligence on clients in accordance with the Money Laundering Regulations (where required)
Profile
* A working knowledge of sanctions regimes and HMRC's AML guidance is desirable
* Business acumen and professionalism is required due to the exposure to all levels of the business from graduates to Executive Directors.
* Good communication skills and a resilient personality are imperative.
* A good all round system knowledge is key (particularly Microsoft excel skills)
* Good research and problem solving skills.
* Attention to detail is a must.
Job Offer
- £45,000 - £55,000 dependant on experience.